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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 23
  • 1
    Fresson, Mark Gerald
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2001-03-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2002-01-21 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual (39 offsprings)
    Officer
    2002-01-21 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Murphy, Michael Patrick
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2007-04-06
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Nixon, Edward John
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Catherine Williamson
    Individual (1 offspring)
    Insolvency
    2019-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    King, Beverly Brendon
    Born in April 1966
    Individual (91 offsprings)
    Officer
    2001-03-13 ~ 2001-07-06
    OF - Director → CIF 0
    2001-07-06 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    2009-07-08 ~ 2019-04-01
    IP - (Case 1) practitioner → CIF 0
  • 11
    Graham Michael Wild
    Individual (105 offsprings)
    Insolvency
    2009-07-08 ~ 2015-03-20
    IP - (Case 1) practitioner → CIF 0
  • 12
    Paret, Gerard
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2002-01-21
    OF - Director → CIF 0
    2001-03-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 13
    Simpson, Mark
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2001-03-08 ~ 2001-03-13
    OF - Director → CIF 0
  • 14
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2002-01-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    2015-03-20 ~ 2019-05-01
    IP - (Case 1) practitioner → CIF 0
  • 16
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2019-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Campbell, Blair Patrick
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2001-03-08 ~ 2001-03-13
    OF - Director → CIF 0
    2002-01-21 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2001-03-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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, 407 offsprings)
    Officer
    2001-02-13 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2001-02-13 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 23
    FRESHBAKE FOODS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-31
    Dissolved on 2010-10-16
    SMOOTHRUN LIMITED - 2001-04-10 04164078
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-04-05
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2001-02-13 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STARMAN HOTELS AND RESORTS LONDON LIMITED

Period: 2006-03-24 ~ 2022-05-02
Company number: 04159477
Registered names
STARMAN HOTELS AND RESORTS LONDON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Due to be dissolved on 2022-05-02
LAW 2259 LIMITED - 2001-03-07 04132575... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • STARMAN HOTELS AND RESORTS LONDON LIMITED
    Info
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2006-03-24
    LAW 2259 LIMITED - 2006-03-24
    Registered number 04159477
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 and dissolved on 2022-05-02 (21 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.