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 Levick Garth

child relation
Offspring entities and appointments
Active 48
  • 1
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    2023-07-19 ~ dissolved
    IIF 163 - director → ME
    2023-07-19 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    80 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 141 - director → ME
    2024-04-10 ~ now
    IIF 30 - secretary → ME
  • 3
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Officer
    2023-10-24 ~ dissolved
    IIF 133 - director → ME
  • 4
    CASTLEGATE 439 LIMITED - 2006-12-01
    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
    2023-11-22 ~ dissolved
    IIF 154 - director → ME
  • 5
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    2023-07-19 ~ dissolved
    IIF 157 - director → ME
    2023-07-19 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 147 - director → ME
    2023-07-19 ~ now
    IIF 23 - secretary → ME
  • 7
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Officer
    2023-12-20 ~ now
    IIF 142 - director → ME
    2023-12-20 ~ now
    IIF 4 - secretary → ME
  • 8
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 144 - director → ME
    2023-07-19 ~ now
    IIF 10 - secretary → ME
  • 9
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-07-19 ~ dissolved
    IIF 152 - director → ME
    2023-07-19 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 158 - director → ME
    2023-07-19 ~ now
    IIF 8 - secretary → ME
  • 11
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 151 - director → ME
  • 12
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 149 - director → ME
    2023-07-19 ~ now
    IIF 11 - secretary → ME
  • 13
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ now
    IIF 19 - secretary → ME
  • 14
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 164 - director → ME
    2023-07-19 ~ now
    IIF 22 - secretary → ME
  • 15
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-26 ~ now
    IIF 162 - director → ME
  • 16
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    2024-07-30 ~ now
    IIF 134 - director → ME
    2024-07-30 ~ now
    IIF 1 - secretary → ME
  • 17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 145 - director → ME
    2023-09-29 ~ now
    IIF 5 - secretary → ME
  • 18
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 139 - director → ME
    2024-05-31 ~ now
    IIF 3 - secretary → ME
  • 19
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 111 - director → ME
  • 20
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    6,163 GBP2023-10-31
    Officer
    2025-03-31 ~ now
    IIF 140 - director → ME
    2025-03-31 ~ now
    IIF 31 - secretary → ME
  • 21
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,135 GBP2023-09-30
    Officer
    2024-10-11 ~ now
    IIF 150 - director → ME
    2024-10-11 ~ now
    IIF 21 - secretary → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-01 ~ now
    IIF 156 - director → ME
  • 23
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 160 - director → ME
    2023-11-01 ~ now
    IIF 18 - secretary → ME
  • 24
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    497 GBP2023-11-01
    Officer
    2023-11-01 ~ now
    IIF 161 - director → ME
    2023-11-01 ~ now
    IIF 20 - secretary → ME
  • 25
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    2023-07-19 ~ now
    IIF 165 - director → ME
    2023-07-19 ~ now
    IIF 15 - secretary → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 69 - director → ME
  • 27
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    54,929.43 GBP2023-12-31
    Officer
    2024-08-21 ~ now
    IIF 155 - director → ME
    2024-08-21 ~ now
    IIF 12 - secretary → ME
  • 28
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    2023-07-19 ~ dissolved
    IIF 143 - director → ME
    2023-07-19 ~ dissolved
    IIF 7 - secretary → ME
  • 29
    63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    2023-07-19 ~ now
    IIF 137 - director → ME
    2023-07-19 ~ now
    IIF 2 - secretary → ME
  • 30
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 138 - director → ME
    2025-03-31 ~ now
    IIF 32 - secretary → ME
  • 31
    CASTLEGATE 437 LIMITED - 2006-11-28
    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
    2023-11-22 ~ dissolved
    IIF 146 - director → ME
  • 32
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    2023-07-19 ~ dissolved
    IIF 159 - director → ME
    2023-07-19 ~ dissolved
    IIF 6 - secretary → ME
  • 33
    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
    2023-07-19 ~ dissolved
    IIF 153 - director → ME
    2023-07-19 ~ dissolved
    IIF 17 - secretary → ME
  • 34
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 40 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 62 - director → ME
  • 36
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 99 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 104 - director → ME
  • 38
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 103 - director → ME
  • 39
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 87 - director → ME
  • 40
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 80 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 93 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-27 ~ dissolved
    IIF 61 - director → ME
  • 43
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 53 - director → ME
  • 44
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 81 - director → ME
  • 45
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 113 - director → ME
  • 46
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 63 - director → ME
  • 47
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 50 - director → ME
  • 48
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 39 - director → ME
Ceased 92
  • 1
    105 Wigmore Street, 7th Floor, England
    Corporate (5 parents)
    Officer
    2019-01-28 ~ 2020-05-13
    IIF 74 - director → ME
  • 2
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 92 - director → ME
  • 3
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2006-03-20 ~ 2010-06-16
    IIF 27 - llp-member → ME
    2005-04-11 ~ 2005-09-30
    IIF 29 - llp-member → ME
  • 4
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 57 - director → ME
  • 5
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2016-01-20 ~ 2020-05-13
    IIF 60 - director → ME
  • 6
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2015-07-03
    IIF 135 - director → ME
  • 7
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 83 - director → ME
  • 8
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 121 - director → ME
  • 9
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 124 - director → ME
  • 10
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 118 - director → ME
  • 11
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 119 - director → ME
  • 12
    The Oren, 120 West Heath Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 127 - director → ME
  • 13
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 122 - director → ME
  • 14
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 123 - director → ME
  • 15
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 128 - director → ME
  • 16
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 117 - director → ME
  • 17
    112-116 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 116 - director → ME
  • 18
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 126 - director → ME
  • 19
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 129 - director → ME
  • 20
    The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 125 - director → ME
  • 21
    112-116 New Oxford Street, London, United Kingdom
    Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-10-03 ~ 2023-05-05
    IIF 120 - director → ME
  • 22
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ 2023-07-19
    IIF 148 - director → ME
  • 23
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-19 ~ 2024-07-01
    IIF 13 - secretary → ME
  • 24
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2019-01-31
    IIF 33 - director → ME
  • 25
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 36 - director → ME
  • 26
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 35 - director → ME
  • 27
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 34 - director → ME
  • 28
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    26 South St Mary's Gate, Grimsby, United Kingdom
    Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-12-31
    IIF 25 - llp-designated-member → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 101 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 67 - director → ME
  • 31
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 106 - director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 46 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 108 - director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 55 - director → ME
  • 35
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 52 - director → ME
  • 36
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 95 - director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 54 - director → ME
  • 38
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 59 - director → ME
  • 39
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 44 - director → ME
  • 40
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 43 - director → ME
  • 41
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 65 - director → ME
  • 42
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 42 - director → ME
  • 43
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 47 - director → ME
  • 44
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 94 - director → ME
  • 45
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 76 - director → ME
  • 46
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 85 - director → ME
  • 47
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 100 - director → ME
  • 48
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 49 - director → ME
  • 49
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 70 - director → ME
  • 50
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 78 - director → ME
  • 51
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 66 - director → ME
  • 52
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 88 - director → ME
  • 53
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 56 - director → ME
  • 54
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 115 - director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 79 - director → ME
  • 56
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 45 - director → ME
  • 57
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 98 - director → ME
  • 58
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 71 - director → ME
  • 59
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 114 - director → ME
  • 60
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 48 - director → ME
  • 61
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 77 - director → ME
  • 62
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 89 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 90 - director → ME
  • 64
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 96 - director → ME
  • 65
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 84 - director → ME
  • 66
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    2011-08-26 ~ 2015-07-03
    IIF 136 - director → ME
  • 67
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2020-05-19 ~ 2022-07-29
    IIF 132 - director → ME
  • 68
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-24 ~ 2022-07-29
    IIF 130 - director → ME
  • 69
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-01-25 ~ 2022-07-29
    IIF 131 - director → ME
  • 70
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2014-03-27
    IIF 28 - llp-member → ME
  • 71
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2015-07-03
    IIF 26 - llp-designated-member → ME
  • 72
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 24 - llp-designated-member → ME
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 72 - director → ME
  • 74
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 105 - director → ME
  • 75
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2017-08-21 ~ 2020-05-13
    IIF 91 - director → ME
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 51 - director → ME
  • 77
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 110 - director → ME
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 41 - director → ME
  • 79
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 75 - director → ME
  • 80
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2018-08-22 ~ 2020-05-13
    IIF 73 - director → ME
  • 81
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 64 - director → ME
  • 82
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 109 - director → ME
  • 83
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 102 - director → ME
  • 84
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 68 - director → ME
  • 85
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2017-03-27 ~ 2017-03-27
    IIF 107 - director → ME
  • 86
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-09-12 ~ 2020-05-13
    IIF 86 - director → ME
  • 87
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-05-13
    IIF 37 - director → ME
  • 88
    TGRB LIMITED - 2019-05-03
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-04-30 ~ 2020-05-13
    IIF 38 - director → ME
  • 89
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2016-01-20 ~ 2020-05-13
    IIF 97 - director → ME
  • 90
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-03-27 ~ 2020-05-13
    IIF 112 - director → ME
  • 91
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2020-05-13
    IIF 82 - director → ME
  • 92
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-01-31
    IIF 58 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.