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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 26
  • 1
    York, Graham
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2007-05-22 ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Wheeler, Brian Robert
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Sadler, Stephen Paul
    Cfo born in October 1966
    Individual (94 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 9
    Warwick-saunders, Richard Meirion
    Individual (71 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Reeve, Christine Elizabeth
    Software Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Arnold, Richard Stewart
    Individual (16 offsprings)
    Officer
    2007-05-22 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 14
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 15
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Chapman, Robert Francis
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2008-04-30
    OF - Director → CIF 0
    Chapman, Robert Francis
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 17
    Betsalel, Malka
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 18
    Bint, Rodney Alan
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 19
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 20
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Chandler, Colin, Sir
    Director born in October 1939
    Individual (31 offsprings)
    Officer
    2011-11-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 22
    O Hara, John William
    Software born in January 1957
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 23
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 24
    STERLING REGISTRARS LIMITED
    02885369
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents, 17 offsprings)
    Officer
    2000-07-04 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 25
    INTERNATIONAL NOMINEES LIMITED
    02888004
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2000-07-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 26
    OMNICO GROUP HOLDINGS LTD
    OMNICO GROUP HOLDINGS LIMITED - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOTAL HOSPITALITY SOLUTIONS LIMITED

Period: 2000-07-04 ~ 2017-01-03
Company number: 04026633
Registered name
TOTAL HOSPITALITY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TOTAL HOSPITALITY SOLUTIONS LIMITED
    Info
    Registered number 04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 and dissolved on 2017-01-03 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.