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
    Ring, Donal
    Company Director born in June 1946
    Individual (19 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 2
    O Donoghue, Michael Peter
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Mark Simon
    Accountant born in April 1971
    Individual (20 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Sutton, Mark Simon
    Individual (20 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Foster, Mark Christopher
    Hotelier born in March 1964
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Mr Patrick Tobin
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Kennedy, Dennis Paul
    Director born in June 1943
    Individual
    Officer
    2004-10-05 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Denis Kennedy
    Born in June 1943
    Individual
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Tadhg Twohig
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Matthews Williams, Richard Simon
    Hotelier born in September 1959
    Individual (23 offsprings)
    Officer
    1998-10-21 ~ 2003-01-22
    OF - Director → CIF 0
    Matthews Williams, Richard Simon
    Hotelier
    Individual (23 offsprings)
    Officer
    1998-10-21 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 5
    Mr Donal Ring
    Born in June 1946
    Individual (19 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Michael O'donoghue
    Born in June 1952
    Individual (16 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Griffiths, Martin William
    Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2003-06-19 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Mr David Flemming
    Born in May 1950
    Individual
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Malone, Sean
    Accountant born in March 1968
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2001-07-31
    OF - Director → CIF 0
    2003-01-22 ~ 2003-06-19
    OF - Director → CIF 0
    Malone, Sean
    Group Accountant
    Individual (7 offsprings)
    Officer
    1998-10-26 ~ 2000-07-21
    OF - Secretary → CIF 0
    2004-07-26 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 10
    Gillett, Basil Michael
    Individual
    Officer
    2000-07-21 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 11
    Mr Mort Buckley
    Born in March 1974
    Individual (21 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Foster, Mark Christopher
    Hotelier born in March 1964
    Individual (23 offsprings)
    Officer
    2001-07-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-22 ~ 1998-10-21
    PE - Nominee Director → CIF 0
  • 14
    International House, Castle Hill, Douglas, Isle Of Man, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-24 ~ 2022-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-09-22 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRE ISLAND HOTELS LIMITED

Previous name
TARGETFORM LIMITED - 2001-11-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • CENTRE ISLAND HOTELS LIMITED
    Info
    TARGETFORM LIMITED - 2001-11-28
    Registered number 03636029
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool L3 1QW
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CENTRE ISLAND HOTELS LIMITED
    S
    Registered number 03636029
    62, Castle Street, Liverpool, England, L2 7LQ
    Limited in Companies House, United Kingdom
    CIF 1
  • CENTRE ISLAND HOTELS LIMITED
    S
    Registered number 03636029
    Crowne Plaza, St. Nicholas Place, Liverpool, England, L3 1QW
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Rsm Restructuring Advisory Llp 9th Floor, Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SEALTOOLS LIMITED - 1997-02-24
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CENTRE ISLAND BOUTIQUE LIMITED - 2004-06-10
    CHARGEFAIR LIMITED - 2001-12-19
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    CENTRE ISLAND HOTELS SERVICES LIMITED - 2019-05-01
    INFOSERIES LIMITED - 2004-04-22
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    PGF PROPERTY LIMITED - 1996-03-18
    BETA SIGMA PLANNING LIMITED - 1994-02-10
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    DIRECTISSUES LIMITED - 2001-03-01
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.