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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 31
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2000-11-06 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Andradi, Benedict Pius Marilaan
    Director born in September 1960
    Individual (25 offsprings)
    Officer
    2002-05-20 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Jenkins, Elisabeth Anne
    Individual (8 offsprings)
    Officer
    2000-11-08 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 4
    Mordecai, Laura Rose
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 5
    Punja, Riaz
    Business Director born in July 1951
    Individual (169 offsprings)
    Officer
    2000-11-06 ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Hands, Guy
    Banker born in August 1959
    Individual (89 offsprings)
    Officer
    2000-11-06 ~ 2003-11-27
    OF - Director → CIF 0
  • 7
    Spruzen, David Andrew
    Finance Director born in April 1967
    Individual (130 offsprings)
    Officer
    2003-11-27 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (28 offsprings)
    Officer
    2000-11-06 ~ 2001-05-24
    OF - Director → CIF 0
  • 9
    Barden-stylianou, Stelios Stephen
    Chief Executive born in June 1950
    Individual (16 offsprings)
    Officer
    2000-11-06 ~ 2001-11-03
    OF - Director → CIF 0
  • 10
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2003-11-27 ~ 2005-01-06
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dallison, Adrian John
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2003-12-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 13
    Sunderland, Neil Vernon, Dr
    Investor born in July 1945
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Roger David
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2010-10-03 ~ 2014-10-14
    OF - Director → CIF 0
  • 15
    Watson, David Andrew
    Individual (25 offsprings)
    Officer
    2007-02-17 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 16
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2000-09-05 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Stewart, Quentin Richard
    Accountant born in February 1968
    Individual (89 offsprings)
    Officer
    2001-08-28 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (3 offsprings)
    Insolvency
    2015-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Simpson, Mark
    Solicitor born in May 1958
    Individual (32 offsprings)
    Officer
    2000-09-05 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Yordan, Peter Donnelly
    Investment Professional born in September 1982
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Murphy, William Henry Aloysius Iv
    Private Investor born in December 1967
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (35 offsprings)
    Officer
    2007-07-19 ~ 2014-08-31
    OF - Director → CIF 0
    2014-09-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 23
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2003-11-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Crabb, Ian Denis
    Chief Executive born in February 1959
    Individual (39 offsprings)
    Officer
    2004-11-03 ~ 2010-10-03
    OF - Director → CIF 0
  • 25
    Howes, Lewis Verlie
    Banker born in March 1954
    Individual (48 offsprings)
    Officer
    2000-11-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2000-09-05 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Wake, Lorna
    Chartered Accountant born in June 1976
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2014-10-14
    OF - Director → CIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Director → CIF 0
  • 29
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2000-09-05 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Director → CIF 0
  • 31
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2009-06-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED

Period: 2015-08-10 ~ 2016-12-27
Company number: 04068662
Registered names
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
    Info
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    Registered number 04068662
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2016-12-27 (16 years 3 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.