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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

Wilson, Simon

child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    icon of address 80 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 43 - Director → ME
    icon of calendar 2024-04-10 ~ now
    IIF 1 - Secretary → ME
  • 3
    icon of address 80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 155 - Director → ME
  • 4
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,036 GBP2024-03-31
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 41 - Director → ME
  • 5
    CASTLEGATE 439 LIMITED - 2006-12-01
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,312 GBP2022-12-31
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 164 - Director → ME
  • 6
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 46 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 27 - Secretary → ME
  • 8
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 44 - Director → ME
    icon of calendar 2023-12-20 ~ now
    IIF 8 - Secretary → ME
  • 9
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 45 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 14 - Secretary → ME
  • 10
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 50 - Director → ME
  • 11
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 53 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 12 - Secretary → ME
  • 13
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 49 - Director → ME
  • 14
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 47 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 15 - Secretary → ME
  • 15
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 23 - Secretary → ME
  • 16
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 55 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 26 - Secretary → ME
  • 17
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 54 - Director → ME
  • 18
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    icon of address 80 St Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 35 - Director → ME
    icon of calendar 2024-07-30 ~ now
    IIF 5 - Secretary → ME
  • 19
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 159 - Director → ME
    icon of calendar 2023-09-29 ~ now
    IIF 9 - Secretary → ME
  • 20
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 40 - Director → ME
    icon of calendar 2024-05-31 ~ now
    IIF 7 - Secretary → ME
  • 21
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 134 - Director → ME
  • 22
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,025 GBP2024-10-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2025-03-31 ~ now
    IIF 2 - Secretary → ME
  • 23
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,554 GBP2024-10-11
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 48 - Director → ME
    icon of calendar 2024-10-11 ~ now
    IIF 25 - Secretary → ME
  • 24
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,104 GBP2024-10-01
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 52 - Director → ME
  • 25
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 167 - Director → ME
    icon of calendar 2023-11-01 ~ now
    IIF 22 - Secretary → ME
  • 26
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    497 GBP2023-11-01
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 168 - Director → ME
    icon of calendar 2023-11-01 ~ now
    IIF 24 - Secretary → ME
  • 27
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 56 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 19 - Secretary → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 29
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,524.51 GBP2024-08-21
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 51 - Director → ME
    icon of calendar 2024-08-21 ~ now
    IIF 16 - Secretary → ME
  • 30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    icon of address 63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 38 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 6 - Secretary → ME
  • 32
    icon of address 1 Campbell Lane, Hamilton, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    35,840 GBP2024-12-31
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 34 - Director → ME
    icon of calendar 2025-11-10 ~ now
    IIF 4 - Secretary → ME
  • 33
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    522,587 GBP2025-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 39 - Director → ME
    icon of calendar 2025-03-31 ~ now
    IIF 3 - Secretary → ME
  • 34
    CASTLEGATE 437 LIMITED - 2006-11-28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    328,584 GBP2022-12-31
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 160 - Director → ME
  • 35
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 36
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 37
    icon of address B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 64 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 86 - Director → ME
  • 39
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 122 - Director → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 127 - Director → ME
  • 41
    icon of address C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 126 - Director → ME
  • 42
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 110 - Director → ME
  • 43
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 116 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 85 - Director → ME
  • 46
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 77 - Director → ME
  • 47
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 104 - Director → ME
  • 48
    icon of address B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 136 - Director → ME
  • 49
    GLIDESTONE LIMITED - 2001-03-06
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 50
    EVER 1771 LIMITED - 2002-09-25
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 51
    APTEX LIMITED - 1991-04-29
    icon of address B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 63 - Director → ME
Ceased 92
  • 1
    icon of address 105 Wigmore Street, 7th Floor, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2020-05-13
    IIF 98 - Director → ME
  • 2
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 115 - Director → ME
  • 3
    icon of address 338 Euston Road, Floor 6, London
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2010-06-16
    IIF 31 - LLP Member → ME
    icon of calendar 2005-04-11 ~ 2005-09-30
    IIF 33 - LLP Member → ME
  • 4
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 81 - Director → ME
  • 5
    TOPLAND 1991 LIMITED - 1992-05-18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2020-05-13
    IIF 84 - Director → ME
  • 6
    ALNERY NO. 2908 LIMITED - 2010-04-22
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2015-07-03
    IIF 156 - Director → ME
  • 7
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 106 - Director → ME
  • 8
    icon of address The Denton, Shootersway, Berkhamsted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 143 - Director → ME
  • 9
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,248 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 146 - Director → ME
  • 10
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 140 - Director → ME
  • 11
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 141 - Director → ME
  • 12
    icon of address The Oren, 120 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 149 - Director → ME
  • 13
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 144 - Director → ME
  • 14
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 145 - Director → ME
  • 15
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    icon of address Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 150 - Director → ME
  • 16
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 139 - Director → ME
  • 17
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 138 - Director → ME
  • 18
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 148 - Director → ME
  • 19
    icon of address The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 151 - Director → ME
  • 20
    icon of address The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 147 - Director → ME
  • 21
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 142 - Director → ME
  • 22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-19
    IIF 161 - Director → ME
  • 23
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ 2024-07-01
    IIF 17 - Secretary → ME
  • 24
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-31
    IIF 57 - Director → ME
  • 25
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 60 - Director → ME
  • 26
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 59 - Director → ME
  • 27
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 58 - Director → ME
  • 28
    GP-SF LLP
    - now
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    icon of address 26 South St Mary's Gate, Grimsby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-12-31
    IIF 29 - LLP Designated Member → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 124 - Director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 91 - Director → ME
  • 31
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 129 - Director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 70 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 131 - Director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 79 - Director → ME
  • 35
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 76 - Director → ME
  • 36
    HALLCO 1759 LIMITED - 2010-08-10
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 118 - Director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 78 - Director → ME
  • 38
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 83 - Director → ME
  • 39
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 68 - Director → ME
  • 40
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 67 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 89 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 66 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 71 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 117 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 100 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 108 - Director → ME
  • 47
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 123 - Director → ME
  • 48
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 73 - Director → ME
  • 49
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 94 - Director → ME
  • 50
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 101 - Director → ME
  • 51
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 90 - Director → ME
  • 52
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 111 - Director → ME
  • 53
    HALLCO 1485 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 80 - Director → ME
  • 54
    HALLCO 1495 LIMITED - 2007-08-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 37 - Director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 102 - Director → ME
  • 56
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 69 - Director → ME
  • 57
    HOTSHARE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 121 - Director → ME
  • 58
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 95 - Director → ME
  • 59
    HALLCO 1473 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 137 - Director → ME
  • 60
    HALLCO 1484 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 72 - Director → ME
  • 61
    NICESHAPE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 36 - Director → ME
  • 62
    SHARESTAGE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 112 - Director → ME
  • 63
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 113 - Director → ME
  • 64
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 119 - Director → ME
  • 65
    CLOUDFRET LIMITED - 1981-12-31
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 107 - Director → ME
  • 66
    THREETRADE LIMITED - 1994-01-20
    PCP-REAL ESTATE LIMITED - 1994-08-19
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    icon of address 74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2015-07-03
    IIF 157 - Director → ME
  • 67
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2022-07-29
    IIF 154 - Director → ME
  • 68
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    icon of address 30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-24 ~ 2022-07-29
    IIF 152 - Director → ME
  • 69
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address 30 Coleman Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-07-29
    IIF 153 - Director → ME
  • 70
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address 30 Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-04 ~ 2014-03-27
    IIF 32 - LLP Member → ME
  • 71
    icon of address 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2015-07-03
    IIF 30 - LLP Designated Member → ME
  • 72
    icon of address 2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2013-12-16
    IIF 28 - LLP Designated Member → ME
  • 73
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 96 - Director → ME
  • 74
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 128 - Director → ME
  • 75
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 114 - Director → ME
  • 76
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 75 - Director → ME
  • 77
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 133 - Director → ME
  • 78
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 65 - Director → ME
  • 79
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 99 - Director → ME
  • 80
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 97 - Director → ME
  • 81
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 88 - Director → ME
  • 82
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 132 - Director → ME
  • 83
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 125 - Director → ME
  • 84
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 92 - Director → ME
  • 85
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2017-03-27
    IIF 130 - Director → ME
  • 86
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2020-05-13
    IIF 109 - Director → ME
  • 87
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-13
    IIF 61 - Director → ME
  • 88
    TGRB LIMITED - 2019-05-03
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-13
    IIF 62 - Director → ME
  • 89
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2020-05-13
    IIF 120 - Director → ME
  • 90
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 135 - Director → ME
  • 91
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2020-05-13
    IIF 105 - Director → ME
  • 92
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.