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
Garcia Jimenez, Soledad
Director born in June 1977Individual (39 offsprings)Officer2018-10-31 ~ 2019-05-13OF - Director → CIF 0 - 2
Thompson, Jennifer Lesley
Company Administrator born in January 1950Individual (86 offsprings)Officer1992-08-03 ~ 1996-12-12OF - Director → CIF 0 - 3
Mclean, Alistair Charles Peter
New Business Manager born in August 1964Individual (539 offsprings)Officer1998-09-16 ~ 2000-04-14OF - Director → CIF 0 - 4
Broomhead, Philip Michael
Born in March 1962Individual (865 offsprings)Officer1998-09-16 ~ nowOF - Director → CIF 0 - 5
Watterson, John Michael
Solicitor born in January 1954Individual (72 offsprings)Officer1996-12-12 ~ 1998-09-16OF - Director → CIF 0Watterson, John Michael
Individual (72 offsprings)Officer1998-02-05 ~ 1998-09-16OF - Secretary → CIF 0 - 6
Strauss, Carole Ann
Pa/Secretary born in July 1955Individual (40 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Director → CIF 0 - 7
Phillips, Craig Sinclair
Director born in December 1961Individual (42 offsprings)Officer2002-08-13 ~ 2004-09-30OF - Director → CIF 0 - 8
Gerrard, James Michael
Chartered Accountant born in May 1935Individual (42 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Director → CIF 0Gerrard, James Michael
Individual (42 offsprings)Officer1992-06-02 ~ 1992-08-03OF - Secretary → CIF 0 - 9
Kenny, Declan Thomas
Certified Accountant born in September 1961Individual (677 offsprings)Officer1998-02-05 ~ 1998-09-16OF - Director → CIF 02002-08-13 ~ 2022-05-06OF - Director → CIF 0 - 10
Cox, David Jonathan
New Business Director born in July 1958Individual (395 offsprings)Officer2002-08-13 ~ 2007-01-31OF - Director → CIF 0 - 11
Scott, Brigit, Mrs.
Born in January 1967Individual (202 offsprings)Officer2012-12-31 ~ nowOF - Director → CIF 0 - 12
Gardner Bougaard, Paul Frederick Francis
Barrister born in May 1949Individual (589 offsprings)Officer1998-09-16 ~ 2002-08-13OF - Director → CIF 0 - 13
Lightfoot, Michael
Born in April 1968Individual (14 offsprings)Officer2013-01-09 ~ 2018-07-31OF - Director → CIF 0 - 14
Harris, Karen Rachel
Certified Accountant born in May 1959Individual (128 offsprings)Officer2004-09-17 ~ 2012-12-31OF - Director → CIF 0 - 15
Muller, Mark Alan
Director born in September 1964Individual (141 offsprings)Officer2002-08-13 ~ 2003-12-31OF - Director → CIF 0 - 16
Befroy, Raymond Eugene
Born in February 1937Individual (221 offsprings)Officer1992-08-03 ~ 1998-02-05OF - Director → CIF 0Befroy, Raymond Eugene
Individual (221 offsprings)Officer1992-08-03 ~ 1998-02-05OF - Secretary → CIF 0 - 17
Higgins, Elaine Joyce
Chartered Accountant born in March 1955Individual (62 offsprings)Officer2002-08-13 ~ 2007-11-01OF - Director → CIF 0 - 18
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 - 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer1992-06-02 ~ 1992-06-02OF - Nominee Secretary → CIF 0 - 20
FNTC (SECRETARIES) LIMITED
CFL SECRETARIES LIMITED 03441172First Names House, Victoria Road, Douglas, Isle Of ManDissolved Corporate (8 parents, 3435 offsprings)Officer1998-09-16 ~ dissolvedOF - Secretary → 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 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 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 3
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% → OE - 2
BALKAN 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 → OE - 3
BARBADOS 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 → OE - 4
BENISON 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% → OE - 5
BROAD 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 → OE - 6
BW 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 → OE - 7Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
- 8Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
- 9Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
- 10Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
- 11Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
- 12Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
- 13Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
- 14Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
- 15Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
- 16Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
- 17Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
- 18
COMBINED 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 → OE - 19
COMPASS 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 → OE - 20
CORTONA 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 → OE - 21
CRAIGENDARROCH 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 → OE - 22CLUB 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 → OE
- 23
DESTINATIONS 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 → OE - 24HOLIDAY 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE
- 25
DOMINA 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 → OE - 26
DUCHALLY 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 → OE - 27
DUNE 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 → OE - 28
EDEN BAY TITLE LIMITED
044432554th Floor 3 More London Riverside, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 57 - Ownership of shares – More than 25% but not more than 50% → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
EUROC 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 → OE - 30
FRENCH 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 → OE - 31
GLENFALL LIMITED
031598064th Floor 3 More London Riverside, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GRAND 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 → OE - 33JDS 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 → OE
- 35
KENMORE 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 → OE - 36LOCHCROWN 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% → OE
- 37
LARSDON 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% → OE - 38ASHSTOCK 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 → OE
- 40
MONTE CARVOEIRO TITLE LIMITED
069140724th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 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% → OE - 414th 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 → OE
- 424th 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 → OE
- 434th Floor 45 Monmouth Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
- 44
PALAZZO 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 → OE - 45
PARK 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 → OE - 46
PINE 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 → OE - 47
PINE 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 → OE - 48
ROCKSQUARE LIMITED
031911524th Floor 3 More London Riverside, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
ROSSTRADE LIMITED
030965104th Floor 3 More London Riverside, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE - 50
ROWEART 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% → OE - 51
SADDLEWOOD 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% → OE - 52
SANTIAGO 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 → OE - 53CBM 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 → OE
- 54
SERETANA 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 → OE - 55
SILENCIO 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 → OE - 56
SINGBUILD 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% → OE - 57
STONECROSS 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 → OE - 59
THURNHAM 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 → OE - 60
TRENYTHON 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 → OE - 61
TUORO EIGHT LIMITED
095570344th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 62
UPTON 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% → OE - 63
VERETANA 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 → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.