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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 15
  • 1
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (137 offsprings)
    Officer
    2003-11-18 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Clark, Susan Rosemary
    Senior Vp Sales & Marketing born in February 1953
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Ross, Malcolm Neil
    Regional Managing Director Eu born in December 1946
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Nixon, Edward John
    Finance Director born in November 1974
    Individual (21 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Kong, Vicki
    Assistant Company Secretary born in December 1972
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2006-07-28
    OF - Director → CIF 0
    Kong, Vicki
    Individual (10 offsprings)
    Officer
    2004-05-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    Black-roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 11
    Batten, Nicola Kathryn
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Campbell, Blair Patrick
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2003-11-18 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2003-11-18 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 14
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2003-11-18 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STARMAN SECRETARIES LIMITED

Period: 2006-03-24 ~ 2016-09-28
Company number: 04944708
Registered names
STARMAN SECRETARIES LIMITED - Dissolved
RAINBAY LIMITED - 2003-11-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STARMAN SECRETARIES LIMITED
    Info
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2006-03-24
    RAINBAY LIMITED - 2006-03-24
    Registered number 04944708
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2016-09-28 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • STARMAN SECRETARIES LIMITED
    S
    Registered number missing
    16, Old Bond Street, London, England, W1S 4PS
    CIF 1
  • STARMAN SECRETARIES LIMITED
    S
    Registered number missing
    Hesketh House, 43-45 Portman Square, London, W1H 6HN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 31
  • 1
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED
    - 2010-08-04 SC074783
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2010-07-22
    CIF 22 - Secretary → ME
  • 3
    HOTEL ASSET MANAGEMENT SERVICES LIMITED - now
    STARMAN UK SERVICES COMPANY LIMITED
    - 2015-11-06 05487767
    TREECAFE LIMITED
    - 2005-08-12 05487767
    78 Washbrook Close, Barton-le-clay, Bedford, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-14 ~ 2014-03-21
    CIF 1 - Secretary → ME
  • 4
    IDF GROUP LIMITED
    - now 00076230
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-05-28 ~ 2007-08-09
    CIF 6 - Secretary → ME
  • 8
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-05-28 ~ 2010-07-22
    CIF 13 - Secretary → ME
  • 10
    SKYWAY HOTELS LIMITED
    00833752
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    SNOWCLOSE LIMITED
    05495324
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    STARMAN (CR) LIMITED
    - now 04165602
    STARMAN CAFE ROYAL LIMITED
    - 2009-02-16 04165602
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    STARMAN HOTELS AND RESORTS LONDON LIMITED
    - now 04159477
    MERIDIEN HOTELS & RESORTS LONDON LIMITED
    - 2006-03-24 04159477
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    STARMAN PARK HOTEL LIMITED
    - now 00244820
    MERIDIEN PARK HOTEL LIMITED
    - 2006-03-24 00244820
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-05-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    STARMAN STRECK
    - now 01988676
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    ZOE GATWICK LIMITED
    - now 04190151
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 21
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    ZOE HEATHROW LIMITED
    - now 04165748
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    ZOE HOLDINGS LIMITED
    - now 00389061
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 28
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    ZOE RESORTS LIMITED
    - now 00339238
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    ZOE SERVICES COMPANY PLC
    - now 04214296
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    ZOE WORLD WIDE LIMITED
    - now 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 15 - Secretary → ME

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