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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Benedict James

child relation
Offspring entities and appointments
Active 17
  • 1
    110 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 22 - director → ME
  • 2
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 24 - director → ME
  • 3
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 23 - director → ME
  • 4
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 30 - director → ME
  • 5
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 25 - director → ME
  • 6
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
  • 7
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 28 - director → ME
  • 8
    110 Buckingham Palace Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 21 - director → ME
  • 9
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 31 - director → ME
  • 10
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 26 - director → ME
  • 11
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 29 - director → ME
  • 12
    69 Eccleston Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    467,514.53 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 2 - director → ME
  • 14
    30 Broadwick Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 1 - director → ME
  • 15
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 19 - director → ME
  • 16
    69 Eccleston Square, London
    Corporate (2 parents)
    Equity (Company account)
    96,162.52 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAYBURY'S OF LONDON LIMITED - 1995-10-27
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 20 - director → ME
Ceased 133
  • 1
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-07-31
    IIF 50 - director → ME
  • 2
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 48 - director → ME
  • 3
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-07-31
    IIF 57 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-03-25 ~ 2008-09-25
    IIF 62 - director → ME
  • 5
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-10-31 ~ 2008-09-25
    IIF 63 - director → ME
  • 6
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 32 - director → ME
  • 7
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 34 - director → ME
  • 8
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 33 - director → ME
  • 9
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 142 - director → ME
  • 10
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 128 - director → ME
  • 11
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 144 - director → ME
  • 12
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 67 - director → ME
  • 13
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 64 - director → ME
  • 14
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 69 - director → ME
  • 15
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 137 - director → ME
  • 16
    BUYACAR LIMITED - 2023-08-30
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 5 - director → ME
  • 17
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 143 - director → ME
  • 18
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 10 - director → ME
  • 19
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 83 - director → ME
  • 20
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 85 - director → ME
  • 21
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 145 - director → ME
  • 22
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 115 - director → ME
  • 23
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 75 - director → ME
  • 24
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 76 - director → ME
  • 25
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - director → ME
  • 26
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 118 - director → ME
  • 27
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 73 - director → ME
  • 28
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 87 - director → ME
  • 29
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 98 - director → ME
  • 30
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 93 - director → ME
  • 31
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 103 - director → ME
  • 32
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 9 - director → ME
  • 33
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 107 - director → ME
  • 34
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 4 - director → ME
  • 35
    1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 7 - director → ME
  • 36
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 8 - director → ME
  • 37
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 117 - director → ME
  • 38
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 94 - director → ME
  • 39
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    IIF 101 - director → ME
  • 40
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    IIF 100 - director → ME
  • 41
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-06 ~ 2015-07-25
    IIF 12 - director → ME
  • 42
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2015-07-25
    IIF 17 - director → ME
  • 43
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 37 - director → ME
  • 44
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 55 - director → ME
  • 45
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-07-31
    IIF 59 - director → ME
  • 46
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-07-31
    IIF 58 - director → ME
  • 47
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    IIF 54 - director → ME
  • 48
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 56 - director → ME
  • 49
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 51 - director → ME
  • 50
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 49 - director → ME
  • 51
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 148 - director → ME
  • 52
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 127 - director → ME
  • 53
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 78 - director → ME
  • 54
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 119 - director → ME
  • 55
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 88 - director → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 90 - director → ME
  • 57
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 74 - director → ME
  • 58
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-07-25
    IIF 18 - director → ME
  • 59
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 84 - director → ME
  • 60
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 111 - director → ME
  • 61
    BROOMCO (3109) LIMITED - 2003-03-02
    25 High Street, Titchmarsh, Kettering, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 3 - director → ME
  • 62
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 71 - director → ME
  • 63
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 97 - director → ME
  • 64
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-07-25
    IIF 11 - director → ME
  • 65
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 135 - director → ME
  • 66
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 113 - director → ME
  • 67
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 52 - director → ME
  • 68
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 53 - director → ME
  • 69
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 134 - director → ME
  • 70
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 70 - director → ME
  • 71
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 140 - director → ME
  • 72
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 36 - director → ME
  • 73
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 79 - director → ME
  • 74
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 121 - director → ME
  • 75
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 114 - director → ME
  • 76
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 116 - director → ME
  • 77
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 120 - director → ME
  • 78
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 132 - director → ME
  • 79
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 91 - director → ME
  • 80
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2006-01-05
    IIF 123 - director → ME
  • 81
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-24 ~ 2006-01-05
    IIF 150 - director → ME
  • 82
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 149 - director → ME
  • 83
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 105 - director → ME
  • 84
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 147 - director → ME
  • 85
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 99 - director → ME
  • 86
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 130 - director → ME
  • 87
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 96 - director → ME
  • 88
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 80 - director → ME
  • 89
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 65 - director → ME
  • 90
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 95 - director → ME
  • 91
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 122 - director → ME
  • 92
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 77 - director → ME
  • 93
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 66 - director → ME
  • 94
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 81 - director → ME
  • 95
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 102 - director → ME
  • 96
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 108 - director → ME
  • 97
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 131 - director → ME
  • 98
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 109 - director → ME
  • 99
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 151 - director → ME
  • 100
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 141 - director → ME
  • 101
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 138 - director → ME
  • 102
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 112 - director → ME
  • 103
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 110 - director → ME
  • 104
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    IIF 104 - director → ME
  • 105
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 106 - director → ME
  • 106
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 72 - director → ME
  • 107
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 86 - director → ME
  • 108
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2005-09-05
    IIF 139 - director → ME
  • 109
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 43 - director → ME
  • 110
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-09-16
    IIF 35 - director → ME
  • 111
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 38 - director → ME
  • 112
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 45 - director → ME
  • 113
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 44 - director → ME
  • 114
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 39 - director → ME
  • 115
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2019-09-16
    IIF 46 - director → ME
  • 116
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 42 - director → ME
  • 117
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 92 - director → ME
  • 118
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 89 - director → ME
  • 119
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 82 - director → ME
  • 120
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 133 - director → ME
  • 121
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 40 - director → ME
  • 122
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 41 - director → ME
  • 123
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 136 - director → ME
  • 124
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 146 - director → ME
  • 125
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 125 - director → ME
  • 126
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 124 - director → ME
  • 127
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 126 - director → ME
  • 128
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 6 - director → ME
  • 129
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 14 - director → ME
  • 130
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 129 - director → ME
  • 131
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    IIF 15 - director → ME
  • 132
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 13 - director → ME
  • 133
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-04 ~ 2019-09-16
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.