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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Higgins, Elaine Joyce
Born in March 1955Individual (70 offsprings)Officer2002-08-13 ~ 2007-11-01OF - Director → CIF 0 - 2
Phillips, Craig Sinclair
Born in December 1961Individual (45 offsprings)Officer2002-08-13 ~ 2004-09-30OF - Director → CIF 0 - 3
Scott, Brigit, Mrs.
Born in January 1967Individual (271 offsprings)Officer2012-12-31 ~ nowOF - Director → CIF 0 - 4
Gerrard, James Michael
Born in May 1935Individual (43 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Director → CIF 0Gerrard, James Michael
Individual (43 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Secretary → CIF 0 - 5
Muller, Mark Alan
Born in September 1964Individual (149 offsprings)Officer2002-08-13 ~ 2003-12-31OF - Director → CIF 0 - 6
Thompson, Jennifer Lesley
Born in January 1950Individual (191 offsprings)Officer1992-08-03 ~ 1996-12-12OF - Director → CIF 0 - 7
Harris, Karen Rachel
Born in May 1959Individual (133 offsprings)Officer2004-09-17 ~ 2012-12-31OF - Director → CIF 0 - 8
Kenny, Declan Thomas, Mr.
Born in September 1961Individual (813 offsprings)Officer1998-02-05 ~ 1998-09-16OF - Director → CIF 0Kenny, Declan Thomas
Born in September 1961Individual (813 offsprings)Officer2002-08-13 ~ 2022-05-06OF - Director → CIF 0 - 9
Gardner Bougaard, Paul Frederick Francis
Born in May 1949Individual (761 offsprings)Officer1998-09-16 ~ 2002-08-13OF - Director → CIF 0 - 10
Garcia Jimenez, Soledad
Born in June 1977Individual (41 offsprings)Officer2018-10-31 ~ 2019-05-13OF - Director → CIF 0 - 11
Cox, David Jonathan
Born in July 1958Individual (449 offsprings)Officer2002-08-13 ~ 2007-01-31OF - Director → CIF 0 - 12
Strauss, Carole Ann
Born in July 1955Individual (40 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Director → CIF 0 - 13
Lightfoot, Michael
Born in April 1968Individual (14 offsprings)Officer2013-01-09 ~ 2018-07-31OF - Director → CIF 0 - 14
Watterson, John Michael
Born in January 1954Individual (75 offsprings)Officer1996-12-12 ~ 1998-09-16OF - Director → CIF 0Watterson, John Michael
Individual (75 offsprings)Officer1998-02-05 ~ 1998-09-16OF - Secretary → CIF 0 - 15
Broomhead, Philip Michael
Born in March 1962Individual (878 offsprings)Officer1998-09-16 ~ nowOF - Director → CIF 0 - 16
Mclean, Alistair Charles Peter
Born in August 1964Individual (709 offsprings)Officer1998-09-16 ~ 2000-04-14OF - Director → CIF 0 - 17
Befroy, Raymond Eugene
Born in February 1937Individual (255 offsprings)Officer1992-08-03 ~ 1998-02-05OF - Director → CIF 0Befroy, Raymond Eugene
Individual (255 offsprings)Officer1992-08-03 ~ 1998-02-05OF - Secretary → CIF 0 - 18CFL SECRETARIES LIMITED 03441172First Names House, Victoria Road, Douglas, Isle Of ManDissolved Corporate (8 parents, 3572 offsprings)Officer1998-09-16 ~ dissolvedOF - Secretary → CIF 0
- 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1992-06-02 ~ 1992-06-02OF - Nominee Secretary → CIF 0 - 20
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
029032844th Floor, 45 Monmouth Street, London, EnglandActive Corporate (18 parents, 29 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FNTC THIRD NOMINEE LIMITED
Period: 1996-02-13 ~ now
Company number: 02719551
Registered names
FNTC THIRD NOMINEE LIMITED - now
HOTELSHARE LIMITED - 1996-02-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
FNTC THIRD NOMINEE LIMITED
InfoHOTELSHARE LIMITED - 1996-02-13Registered number 027195514th Floor 3 More London Riverside, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-02CIF 0FNTC THIRD NOMINEE LIMITED
SRegistered number missing4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQLimited CompanyCIF 1FNTC THIRD NOMINEE LIMITED
SRegistered number 27195514th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQCompany in Companies House Uk, ScotlandCIF 2Company in Companies House Uk, United KingdomCIF 3FNTC THIRD NOMINEE LIMITED
SRegistered number 27195514th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQCompany in Companies House Uk, United KingdomCIF 4 CIF 5 CIF 6 CIF 7Company in England & Wales, EnglandCIF 8Limited Company in Companies House England And Wales, EnglandCIF 9Limited Company in Companies House Uk, EnglandCIF 10 CIF 11 CIF 12 CIF 13 CIF 14Limited Company in England & Wales, EnglandCIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49Private Company Limited By Shares in Companies House-United Kingdom, United KingdomCIF 50Private Company Limited By Shares in Uk Companies House, United KingdomCIF 51Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 52Private Company Limited By Shares in United Ingdom, England And WalesCIF 53Private Company Limited By Shares in United Kingdom, EnglandCIF 54Private Company Limited By Shares in United Kingdom, England And WalesCIF 55FNTC THIRD NOMINEE LIMITED
SRegistered number 027195514th Floor, 45 Monmouth Street, London, England, WC2H 9DGLimited Company in Companies House England, EnglandCIF 56Limited Company in England & Wales, EnglandCIF 57 CIF 58 CIF 59 CIF 60 CIF 61FNTC THIRD NOMINEE LIMITED
SRegistered number 27195514th, Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 62FNTC THIRD NOMINEE LIMITED
SRegistered number Uk4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQPrivate Company Limited By Shares in UkCIF 63
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(less)
Offspring entities and appointments
63
- 1
AGP PARTNERS LTD
137768764th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-01 ~ 2023-02-06CIF 52 - Ownership of shares – More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE2BALKAN JEWEL TITLE LIMITED
078469344th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more as a member of a firm → OE3BARBADOS TITLE LIMITED
114610234th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE4BENISON LIMITED
033470224th Floor 3 More London Riverside, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE5BROAD RAKE LIMITED
090125054th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE6BW ASIA LIMITED
126938053 More London Riverside, 4th Floor, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-06-24 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE7Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE8Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE9Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE10Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE11Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE12Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE13Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE14Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE15Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE16Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE17Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE18COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED
077052714th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE19COMPASS DESTINATIONS LIMITED
071354344th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE20CORTONA LIMITED
042306724th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE21CRAIGENDARROCH SUITES TITLE LIMITED
084577444th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE22CLUB GREECE III TITLE LIMITED - 2012-12-19Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE23DESTINATIONS TURKEY TITLE LIMITED
070809674th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE24HOLIDAY WORLD VACATION TITLE LIMITED - 2014-04-254th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE25DOMINA OWNING LIMITED
112557774th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-03-14 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE26DUCHALLY TITLE LIMITED
SC221527Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE27DUNE LIMITED
041454474th Floor 3 More London Riverside, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE28EDEN BAY TITLE LIMITED
044432554th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 57 - Ownership of shares – More than 25% but not more than 50% → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 57 - Right to appoint or remove directors → OE29EUROC LIMITED
11687730Timberly, South Street, Axminster, Devon, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-11-20 ~ 2025-04-07CIF 50 - Ownership of voting rights - 75% or more → OE30FRENCH TITLE LIMITED
SC236508Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE31GLENFALL LIMITED
031598064th Floor 3 More London Riverside, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE32GRAND POINTS TITLE LIMITED
SC232879Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE33JDS 2 LIMITED - 2004-08-12Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 55 - Ownership of shares – 75% or more → OE34Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE35KENMORE TITLE LIMITED
SC195060Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE36LOCHCROWN LIMITED - 1996-10-044th Floor 3 More London Riverside, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE37LARSDON LIMITED
033470064th Floor 3 More London Riverside, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE38ASHSTOCK 1624 LIMITED - 1998-04-174th Floor 3 More London Riverside, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE394th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE40MONTE CARVOEIRO TITLE LIMITED
069140724th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Right to appoint or remove directors → OE414th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE424th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE434th Floor 45 Monmouth Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE44PALAZZO AT SORIANO TITLE LIMITED
097513264th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OE45PARK STREET TITLE LIMITED
102147084th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)Person with significant control2016-06-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE46PINE CLIFFS PREMIER CLUB COMPANY LIMITED
079265044th Floor 45 Monmouth Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE47PINE LAKE TITLE LIMITED
SC227989Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OE48ROCKSQUARE LIMITED
031911524th Floor 3 More London Riverside, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE49ROSSTRADE LIMITED
030965104th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE50ROWEART LIMITED
031799674th Floor 3 More London Riverside, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE51SADDLEWOOD LIMITED
031492744th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE52SANTIAGO HARBOUR LIMITED
087773044th Floor 45 Monmouth Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE53CBM TITLE LIMITED - 2000-11-164th Floor 3 More London Riverside, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE54SERETANA LIMITED
087387494th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE55SILENCIO TITLE LIMITED
111611894th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-01-22 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OE56SINGBUILD LIMITED
030964954th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE57STONECROSS TITLE LIMITED
041454374th Floor 3 More London Riverside, London, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE584th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE59THURNHAM VACATION TITLE LIMITED
041782364th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE60TRENYTHON MANOR TITLE LIMITED
033904564th Floor 3 More London Riverside, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE61TUORO EIGHT LIMITED
095570344th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE62UPTON LIMITED
031491814th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE63VERETANA LIMITED
087388994th Floor 3 More London Riverside, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
