The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hearn, Grant David
- British born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
IIF 3
- British company director born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 4Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT
IIF 5Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU
IIF 27 IIF 28 IIF 29First Floor, Gleneagles The Belfry Business Park, Colonial Way, Watford, WD24 4WH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, United Kingdom
IIF 34
- British director born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companies17, Dominion Street, London, EC2M 2EF, England
IIF 35 IIF 36 IIF 372nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 38Level 6, 2 More London Riverside, London, SE1 2RR
IIF 39The Hotel Collection, 17 Dominion Street, London, EC2M 2EF, England
IIF 40Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU
IIF 41Birdswood, Ashley Park Avenue, Walton-on-thames, KT12 1EU, United Kingdom
IIF 42
- British none born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesWellmans Road, Willenhall, West Midlands, WV13 2QT, England
IIF 43
- British managing director born in August 1958Registered addresses and corresponding companies
Hearn, Grant David
Bishop Platt, Norlands Lane, Thorpe, Surrey, TE20 8SS
IIF 44
- British born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Mr Grant David Hearn
Resident in England
Registered addresses and corresponding companies - British director born in May 1958Registered addresses and corresponding companies
Hearn, Grant
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
IIF 135
Related profiles found in government register
Offspring entities and appointments
132
- 1A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED
- 2018-07-27 09819976JURYS MANOR OPERATIONS LIMITED
- 2018-01-22 0981997617 Dominion Street, London, EnglandDissolved Corporate (9 parents)Officer2015-10-12 ~ 2018-07-13IIF 36 - Director → ME - 2
ADDA HOTELS
00879456Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (50 parents, 9 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 118 - Director → ME - 3
ADDA PROPERTIES LIMITED
0109440410 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2000-07-25 ~ 2003-01-31IIF 131 - Director → ME - 4AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06 0981993960 Welbeck Street, London, EnglandDissolved Corporate (10 parents)Officer2015-10-12 ~ 2018-06-20IIF 35 - Director → ME - 5BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Officer2015-09-16 ~ 2018-04-27IIF 40 - Director → ME2005-07-07 ~ 2010-06-29IIF 80 - Director → ME
- 6ADDA INTERNATIONAL LIMITED - 1978-12-3110 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2000-07-25 ~ 2003-01-31IIF 46 - Director → ME
- 7
COMFORT HOTELS LIMITED
01350772Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (48 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 121 - Director → ME - 8JOYHATCH LIMITED - 1983-08-241 More London Place, LondonDissolved Corporate (40 parents)Officer2000-07-25 ~ 2003-01-31IIF 123 - Director → ME
- 9HARWOOD MANOR LIMITED - 1982-12-091 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer2000-07-25 ~ 2003-01-31IIF 127 - Director → ME
- 10
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (34 parents)Officer2000-07-25 ~ 2003-01-31IIF 122 - Director → ME - 11PRECIS (2634) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2015-04-21 ~ 2017-09-05IIF 31 - Director → ME
- 12PRECIS (2664) LIMITED - 2007-01-2317 Dominion Street Dominion Street, London, EnglandDissolved Corporate (17 parents)Officer2015-04-21 ~ 2017-09-05IIF 32 - Director → ME
- 13PRECIS (2636) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (18 parents)Officer2015-04-21 ~ 2017-09-05IIF 30 - Director → ME
- 14PRECIS (2637) LIMITED - 2006-10-0617 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (18 parents)Officer2015-04-21 ~ 2017-09-05IIF 33 - Director → ME
- 15LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (35 parents)Officer2000-07-25 ~ 2003-01-31IIF 114 - Director → ME
- 16ENACTUS UK - now
SIFE UK
- 2014-01-06 04358202Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United KingdomActive Corporate (58 parents)Officer2007-09-27 ~ 2008-10-23IIF 41 - Director → ME - 17REDPETAL LIMITED - 2006-08-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-09-05 ~ dissolvedIIF 4 - Director → ME
- 18
EUDEMON ENTERPRISES LIMITED
1035692868 High Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
EUDEMON LIMITED
090671942nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 20PEDALSCREEN LIMITED - 2006-08-15Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2006-09-05 ~ 2013-11-25IIF 22 - Director → ME
- 21SCREENGRASS LIMITED - 2006-08-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2006-09-05 ~ 2013-11-25IIF 18 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-09-25 ~ 2013-11-25IIF 14 - Director → ME
- 23MASTCOUCH LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2006-09-05 ~ 2013-11-25IIF 24 - Director → ME
- 24THINKCLIP LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2006-09-05 ~ 2013-11-25IIF 23 - Director → ME
- 25FLASKPURPLE LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-09-05 ~ 2013-11-25IIF 13 - Director → ME
- 26
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-10-12 ~ 2018-06-20IIF 37 - Director → ME - 27
GREATKEY LIMITED
027484621 More London Place, LondonDissolved Corporate (33 parents)Officer2001-10-08 ~ 2003-01-31IIF 129 - Director → ME - 28HILLARY HOTEL NO.1 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 58 - Director → ME
- 29HILTON HOTELS (U.K) LIMITED - 1977-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (51 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 125 - Director → ME
- 30HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED
- 2003-08-21 SC084212TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer2000-07-25 ~ 2003-01-31IIF 113 - Director → ME - 31LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (53 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 120 - Director → ME
- 32HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 116 - Director → ME
- 3362 Britton Street, LondonActive Corporate (54 parents)Officer2004-02-03 ~ 2007-09-30IIF 110 - Director → ME
- 34Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 61 - Director → ME
- 35Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 47 - Director → ME
- 362nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 64 - Director → ME
- 37Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 66 - Director → ME
- 38Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 51 - Director → ME
- 39Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 56 - Director → ME
- 40Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 60 - Director → ME
- 41Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 59 - Director → ME
- 42Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 53 - Director → ME
- 43Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 50 - Director → ME
- 4442-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-08-13 ~ 2017-09-20IIF 55 - Director → ME
- 45Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 63 - Director → ME
- 46Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 57 - Director → ME
- 472nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 54 - Director → ME
- 48Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 65 - Director → ME
- 49Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 48 - Director → ME
- 50Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 49 - Director → ME
- 51
HOTEL COLLECTION SERVICES LIMITED
09174178Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 62 - Director → ME - 52MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-311 More London Place, London, United KingdomDissolved Corporate (35 parents)Officer2000-07-25 ~ 2003-01-31IIF 130 - Director → ME
- 53LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16 00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 119 - Director → ME - 54LCL REALISATIONS LIMITED - now
LITTLE CHEF LIMITED
- 2007-01-24 05464770Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-08-03 ~ 2005-10-20IIF 74 - Director → ME - 55
LONDON & PARTNERS LIMITED
07493460169 (london & Partners) Union Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2011-01-31 ~ 2011-07-18IIF 39 - Director → ME - 56CLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2015-09-29 ~ 2018-07-13IIF 67 - Director → ME
- 57
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2015-09-29 ~ 2018-07-13IIF 68 - Director → ME - 58
MER MANOR OPERATIONS LIMITED
0984643060 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-10-28 ~ 2018-03-29IIF 1 - Director → ME - 59A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 132 - Director → ME
- 60KANTEL MACDONALD ORR LIMITED - 1995-02-09ORRMAC (NO.320) LIMITED - 1994-04-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1997-02-12 ~ 2000-03-20IIF 92 - Director → ME
- 61PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Officer2000-07-25 ~ 2003-01-31IIF 117 - Director → ME - 62PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Officer2000-07-25 ~ 2003-01-31IIF 44 - Director → ME - 63PEOPLE 1ST - now
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22 02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (72 parents, 3 offsprings)Officer2001-01-15 ~ 2003-01-22IIF 124 - Director → ME - 64POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10 08861243POUNDLAND GROUP LIMITED - 2014-02-14Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (21 parents, 2 offsprings)Officer2014-02-18 ~ 2016-09-16IIF 43 - Director → ME - 65PRAHI HOTEL COLLECTION LIMITED - nowShrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2014-08-13 ~ 2017-07-24IIF 45 - Director → ME
- 66
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (44 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 128 - Director → ME - 67SILENCE HOTEL NO. 4 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 52 - Director → ME
- 68C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2015-03-25 ~ 2019-04-01IIF 34 - Director → ME
- 69
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 115 - Director → ME - 70ST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (38 parents)Officer2000-07-25 ~ 2003-01-31IIF 126 - Director → ME
- 71FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2003-03-27 ~ 2013-11-25IIF 79 - Director → ME
- 72
ANCHOR UK BIDCO LIMITED
- 2013-05-30 08170768Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (22 parents, 1 offspring)Officer2012-10-10 ~ 2013-11-25IIF 3 - Director → ME - 73THE GOODWOOD HOTEL LIMITED - nowTHE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30 01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31UNILEIN (CATERERS) LIMITED - 1978-12-31Goodwood House, Goodwood, Chichester, West SussexActive Corporate (40 parents)Officer1995-03-27 ~ 1997-02-27IIF 93 - Director → ME - 74FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 78 - Director → ME
- 75BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 83 - Director → ME
- 76MALTCOVE LIMITED - 2002-11-20Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (22 parents)Officer2003-03-24 ~ 2013-11-25IIF 6 - Director → ME
- 77CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 85 - Director → ME
- 78BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ 2007-05-22IIF 90 - Director → ME
- 79STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-01-19IIF 70 - Director → ME
- 80PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-03-27 ~ 2007-07-17IIF 29 - Director → ME
- 81PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ 2007-05-22IIF 84 - Director → ME
- 82OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 71 - Director → ME
- 83MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 77 - Director → ME
- 84MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-03-27 ~ 2007-09-06IIF 28 - Director → ME
- 85
LANTERNTRAIL LIMITED
- 2004-09-09 05148293Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 99 - Director → ME - 86
GOOSEGRANGE LIMITED
- 2004-09-09 05133675Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 97 - Director → ME - 87
MIRRORCLOSE LIMITED
- 2004-09-09 05173932Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 101 - Director → ME - 88
MIRRORDRIVE LIMITED
- 2004-09-09 0517393415 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 96 - Director → ME - 89VIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 89 - Director → ME
- 90FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 75 - Director → ME
- 91FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 87 - Director → ME
- 92VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 86 - Director → ME
- 93VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 76 - Director → ME
- 94VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 82 - Director → ME
- 95VIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 73 - Director → ME
- 96FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 69 - Director → ME
- 97
MIRRORGREEN LIMITED
- 2004-09-09 05173935Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 98 - Director → ME - 98
PARSNIPHURST LIMITED
- 2004-09-09 05173928Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 94 - Director → ME - 99
PARSNIPDRIVE LIMITED
- 2004-09-09 0517393815 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 103 - Director → ME - 100
PARSNIPCOVE LIMITED
- 2004-09-09 05173940Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 102 - Director → ME - 101
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 106 - Director → ME - 102
PARSNIPBROOK LIMITED
- 2004-09-09 05173925Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 108 - Director → ME - 103
PARSNIPCLOSE LIMITED
- 2004-09-09 0517394215 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 107 - Director → ME - 104
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 135 - Director → ME - 105
PARSNIPVIEW LIMITED
- 2004-09-09 05173943Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 111 - Director → ME - 106
PARSNIPVALE LIMITED
- 2004-09-09 05173930Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 112 - Director → ME - 107BONEBAY LIMITED - 2002-12-10100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-24 ~ 2013-11-25IIF 9 - Director → ME
- 108STICKBAY LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2003-03-24 ~ 2013-11-25IIF 7 - Director → ME
- 109STICKGROVE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 10 - Director → ME
- 110STICKBRIGHT LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 17 - Director → ME
- 111BREWSTERDALE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 8 - Director → ME
- 112BLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 88 - Director → ME
- 113MALTBAY LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 26 - Director → ME
- 114BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-03-09IIF 91 - Director → ME
- 115CANDYBRIDGE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 16 - Director → ME
- 116BOXCLOSE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 11 - Director → ME
- 117JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-01-20IIF 72 - Director → ME
- 118JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-05-05IIF 81 - Director → ME
- 119
RIBBONDRIVE LIMITED
- 2004-09-09 05173948Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 100 - Director → ME - 120
LANTERNVALE LIMITED
- 2004-09-09 0514902715 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-03-09IIF 105 - Director → ME - 121
LANTERNWAY LIMITED
- 2004-09-09 0514883115 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-05-06IIF 95 - Director → ME - 122
MERRYCLOSE LIMITED
- 2004-09-09 0514882415 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-05-05IIF 104 - Director → ME - 123PLANTDRIFT LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 12 - Director → ME
- 124VIOLETBAY LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 15 - Director → ME
- 125
TLLC REGENTS PALACE LIMITED
- 2004-07-29 04588945STICKBROOK LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 20 - Director → ME - 126VIOLETGRANGE LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2013-11-25IIF 19 - Director → ME
- 127OVAL (1885) LIMITED - 2003-09-30100 Barbirolli Square, ManchesterDissolved Corporate (9 parents)Officer2004-06-14 ~ 2013-11-25IIF 21 - Director → ME
- 128
TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer2003-03-27 ~ 2013-11-25IIF 5 - Director → ME - 129AGHOCO 4015 LIMITED - 2010-07-16Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (15 parents)Officer2012-08-23 ~ 2013-11-25IIF 25 - Director → ME
- 130
UK HOSPITALITY INDUSTRIES
111140776th Floor 10 Bloomsbury Way, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-09-30 ~ 2020-09-17IIF 2 - Director → ME - 131LONDON TOURIST BOARD LIMITED - 2003-07-03Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (89 parents)Officer2008-01-17 ~ 2011-01-31IIF 27 - Director → ME
- 132ZOE HOTELS (UK) LIMITED - nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED
- 1991-07-09 00318226TRUST HOUSES FORTE HOTELS LIMITED
- 1979-12-31 00318226C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (37 parents)Officer~ 1995-01-30IIF 109 - Director → ME
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