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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 25
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (91 offsprings)
    Officer
    2000-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Galvin, Andrew Michael
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2006-09-28 ~ 2007-08-03
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (34 offsprings)
    Officer
    2006-09-28 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 3
    Russell, Vincent Harvey
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2008-05-27 ~ 2009-06-16
    OF - Director → CIF 0
  • 4
    Moulton, Kelly
    Born in November 1970
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Bennett, Michael Daniel
    Born in November 1945
    Individual (7 offsprings)
    Officer
    2000-08-11 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    El-agili, Karima
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    Griffith, Andrew John
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2007-01-23 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Born in October 1948
    Individual (126 offsprings)
    Officer
    2000-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-11-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Love, Andrew Michael
    Born in August 1941
    Individual (22 offsprings)
    Officer
    2000-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Brummer, Alexa Nadine
    Individual (10 offsprings)
    Officer
    2000-08-11 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 12
    John David Thomas Milsom
    Individual (13 offsprings)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Warner, Ian
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2000-07-14 ~ 2000-08-11
    OF - Director → CIF 0
    Warner, Ian
    Individual (15 offsprings)
    Officer
    2000-07-14 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 14
    Flint, Richard
    Born in March 1972
    Individual (39 offsprings)
    Officer
    2007-05-02 ~ 2009-06-16
    OF - Director → CIF 0
  • 15
    Croton, Piers Maitland Adrian
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2007-01-23 ~ 2009-06-16
    OF - Director → CIF 0
  • 16
    Graham, William Robert Malcolm
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Rust, Nicholas John
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Booth, Gordon, Sir
    Born in November 1921
    Individual (16 offsprings)
    Officer
    2000-11-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Gormley, David Joseph
    Born in January 1963
    Individual (218 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (218 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Taylor, Christopher Jon
    Born in February 1971
    Individual (177 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 21
    Annat, David Christie
    Born in June 1944
    Individual (25 offsprings)
    Officer
    2006-09-28 ~ 2007-12-15
    OF - Director → CIF 0
  • 22
    Marris, Roger George
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 23
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-11-17 ~ 2010-04-13
    IP - (Case 1) practitioner → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

365 MANAGEMENT SERVICES LIMITED

Period: 2006-11-03 ~ 2011-04-14
Company number: 04036997
Registered names
365 MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • 365 MANAGEMENT SERVICES LIMITED
    Info
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED - 2006-11-03
    Registered number 04036997
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2011-04-14 (10 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.