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 5
  • 1
    Thomas, Nicholas Jeffrey
    Director born in December 1959
    Individual (51 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Parry, James
    Chief Financial Officer born in March 1977
    Individual (40 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Benjamin
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Sandra Jane
    Individual (18 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dixon, Simon Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 2
    Kidger, Julian
    Accountant born in December 1966
    Individual (12 offsprings)
    Officer
    1997-12-24 ~ 2004-07-21
    OF - Director → CIF 0
    2004-07-21 ~ 2006-01-23
    OF - Director → CIF 0
    Kidger, Julian
    Individual (12 offsprings)
    Officer
    1997-12-24 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 3
    Parnaby, Paul
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Kendal House, 1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2008-03-03 ~ 2009-11-15
    PE - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-24 ~ 1997-12-24
    PE - Nominee Director → CIF 0
  • 6
    CROUCHER NEEDHAM LTD
    85, Tottenham Court Road, London
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2009-10-01 ~ 2012-01-30
    PE - Secretary → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-12-24 ~ 1997-12-24
    PE - Nominee Secretary → CIF 0
  • 8
    N. J. MANAGEMENT LIMITED - 1999-07-27
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE STAR COLLECTION LIMITED

Previous names
VENTUREQUEST PROPERTY LIMITED - 2021-04-26
RUBY TRAVEL LIMITED - 2001-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FIVE STAR COLLECTION LIMITED
    Info
    VENTUREQUEST PROPERTY LIMITED - 2021-04-26
    RUBY TRAVEL LIMITED - 2001-06-13
    Registered number 03486063
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1997-12-24 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.