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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 13
  • 1
    Thomas, Nicholas Jeffrey
    Born in December 1959
    Individual (81 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Parnaby, Paul
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2007-01-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Hogarth, Benjamin
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Simon Mark
    Individual (37 offsprings)
    Officer
    2004-08-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 5
    Parry, James
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Sandra Jane
    Individual (26 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Kidger, Julian
    Born in December 1966
    Individual (40 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 (40 offsprings)
    Officer
    1997-12-24 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    Kendal House, 1 Conduit Street, London
    Dissolved Corporate (13 parents, 573 offsprings)
    Officer
    2008-03-03 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
  • 10
    VENTUREQUEST HOLDINGS LIMITED
    10396932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VENTUREQUEST LIMITED
    - now 03783281
    N. J. MANAGEMENT LIMITED - 1999-07-27
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Director → CIF 0
  • 13
    CROUCHER NEEDHAM LTD 06019395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08
    85, Tottenham Court Road, London
    Liquidation Corporate (7 parents, 93 offsprings)
    Officer
    2009-10-01 ~ 2012-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIVE STAR COLLECTION LIMITED

Period: 2021-04-26 ~ now
Company number: 03486063 13276901
Registered names
FIVE STAR COLLECTION LIMITED - now 13276901
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 - 2021-04-26
    Registered number 03486063
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.