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
    Dixon, Neil
    Chartered Surveyor born in September 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Arrandale, Mark Richard
    Chartered Certified Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Converted / Closed Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    2013-11-14 ~ 2017-08-13
    OF - Director → CIF 0
  • 2
    Cassells-smith, Richard Alan
    Chartered Quantity Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 4
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Whittam, Karen Anne
    Accountant born in December 1959
    Individual
    Officer
    2009-02-12 ~ 2010-01-20
    OF - Director → CIF 0
    Whittam, Karen Anne
    Accountant
    Individual
    Officer
    2009-02-12 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 6
    Walsh, John Anthony Meade
    Chartered Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    2017-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Taylor, Jason Mark
    Commercial Director born in December 1970
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Peden, Michael
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2011-02-04
    OF - Director → CIF 0
    Peden, Michael
    Quantity Surveyor
    Individual (24 offsprings)
    Officer
    2002-02-28 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 9
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Short, Anthony Leonard
    Salesman born in March 1952
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Prue, Nigel Leslie
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-11-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIBUILD HOTELS AND LEISURE LTD

Previous name
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MULTIBUILD HOTELS AND LEISURE LTD
    Info
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    Registered number 04383817
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2020-02-29 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.