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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (205 offsprings)
    Officer
    2011-09-16 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Harries, Paul Ronayne
    Director born in August 1969
    Individual (52 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2014-12-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Nicol Donaldson, Laurie Kay
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (60 offsprings)
    Officer
    2014-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Caldecott, David Gareth
    Director born in March 1966
    Individual (181 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Cave, Ian Bruce
    Director born in April 1964
    Individual (180 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (327 offsprings)
    Officer
    2007-03-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Corlett, Alan Alexander
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (306 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    2007-03-05 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Kaushal, Sunita
    Individual (238 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 14
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2014-03-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Elliot, Colin David
    Director born in July 1964
    Individual (233 offsprings)
    Officer
    2013-06-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 17
    PRINCIPAL HOTELS TOPCO 3 LIMITED
    09359772 09357457... (more)
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    DVV INVESTCO LIMITED
    - now 08813674
    LION INVESTCO LIMITED - 2014-02-14
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2007-03-05 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DE VERE LIMITED

Period: 2020-06-13 ~ now
Company number: 06139080 01396936... (more)
Registered names
DE VERE LIMITED - now 01396936... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DE VERE LIMITED
    Info
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2020-06-13
    Registered number 06139080
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • DE VERE LIMITED
    S
    Registered number missing
    C/o Jason S.a.m, 31 Avenue Princess Grace, Monte Carlo, 98000, Monaco
    CIF 1 CIF 2
  • DE VERE LIMITED
    S
    Registered number 06139080
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CENTRAL COMPUTER CORPORATION (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-01
    Commencement of winding up on 2007-10-03
    Conclusion of winding up on 2010-04-01
    Dissolved on 2010-07-23
    CNTRL COMPUTER CORPORATION (UK) LIMITED
    - 2001-11-19 03733440
    CENTRAL COMPUTER CORPORATION (UK) LIMITED - 1999-06-23
    32 St Peters Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2001-10-31
    CIF 1 - Director → ME
  • 2
    DE VERE VENUES PROPERTIES LIMITED
    - now 05622843
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DE VERE WOKEFIELD PROPERTY LIMITED
    - now 06448766
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DVV PROPERTIES 2 LIMITED
    09670573
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HORSLEY OPCO LIMITED
    12881328
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    LATIMER OPCO LIMITED
    12882898
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    RING TONE ZONE LIMITED - now
    CCCE MANAGEMENT SERVICES LIMITED
    - 2002-03-06 03987726
    32 Saint Peters Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-01 ~ 2001-11-03
    CIF 2 - Director → ME
  • 8
    STAVERTON OPCO LIMITED
    12876806
    Staverton Park Hotel And Golf Course, Staverton, Daventry, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-13 ~ 2021-07-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.