logo
explain how to read the page

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 18
  • 1
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (39 offsprings)
    Officer
    1998-01-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (205 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (85 offsprings)
    Officer
    1998-01-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Martland, David James
    Company Secretary born in October 1943
    Individual (81 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
    Martland, David James
    Individual (81 offsprings)
    Officer
    1998-01-22 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 5
    Singleton, Paul James
    Accountant born in September 1970
    Individual (60 offsprings)
    Officer
    2004-06-22 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Caldecott, David Gareth
    Director born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Dermody, Paul Bernard
    Company Director born in October 1945
    Individual (33 offsprings)
    Officer
    1998-01-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Longden, John David
    Company Director born in April 1945
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Cave, Ian Bruce
    Director born in April 1964
    Individual (180 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (327 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (306 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2000-05-05 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2003-10-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 14
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 15
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-13 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-13 ~ 1998-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE VERE HOTELS GROUP HOLDINGS LIMITED

Period: 2010-11-08 ~ 2016-02-02
Company number: 03449116 06126539
Registered names
DE VERE HOTELS GROUP HOLDINGS LIMITED - Dissolved 06126539
CRUISECOPY LIMITED - 1998-03-04
Standard Industrial Classification
41100 - Development Of Building Projects

  • DE VERE HOTELS GROUP HOLDINGS LIMITED
    Info
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 2010-11-08
    Registered number 03449116
    33 Cavendish Square, London, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2016-02-02 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.