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

Morgan, Alan Frank

    Related profiles found in government register
  • Morgan, Alan Frank
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Park, Exeter Park Road, Bournemouth, BH2 5BD, United Kingdom

      IIF 1

    • Discovery Court Business, Wallisdown Road, Poole, BH12 5AG, England

      IIF 2
  • Morgan, Alan Frank
    British entrepreneur born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1112, Christchurch Road, Pokesdown, Bournemouth, Dorset, BH7 6DT, United Kingdom

      IIF 3
  • Morgan, Alan
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Eco Hub, 8 Poole Hill, Bournemouth, BH2 5PS, England

      IIF 4

    • Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 5
  • Morgan, Alan
    British entrepreneur born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 6
  • Morgan, Alan
    English company director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montgomery Avenue, Bournemouth, BH11 8BN, England

      IIF 7

    • First Floor Flat, 12 Clarendon Road, Bournemouth, BH4 8AL, England

      IIF 8
  • Morgan, Alan
    English director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montgomery Avenue, Bournemouth, BH11 8BN, England

      IIF 9

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10

    • Flat 3, Dolphin Court, 15 The Avenue, Poole, BH136HB, United Kingdom

      IIF 11
  • Morgan, Alan
    English insurance broker born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Dolphin Court, 15 The Avenue, Bournemouth, Dorset, BH136HB, United Kingdom

      IIF 12
  • Morgan, Alan
    English managing director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Montgomery Avenue, Bournemouth, Dorset, BH11 8BN, United Kingdom

      IIF 13
  • Morgan, Alan
    English project manager born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Woodside Road, Bournemouth, BH5 2AZ, England

      IIF 14
  • Mr Alan Morgan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Eco Hub, 8 Poole Hill, Bournemouth, BH2 5PS, England

      IIF 15

    • Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 16

    • 130, Old Street, London, EC1V 9BD, England

      IIF 17
  • Mr Alan Frank Morgan
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1112, Christchurch Road, Pokesdown, Bournemouth, BH7 6DT, United Kingdom

      IIF 18

    • Green Park, Exeter Park Road, Bournemouth, BH2 5BD, United Kingdom

      IIF 19

    • Discovery Court Business, Wallisdown Road, Poole, BH12 5AG, England

      IIF 20
  • Mr Alan Morgan
    English born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montgomery Avenue, Bournemouth, BH11 8BN, England

      IIF 21 IIF 22

    • 4a Woodside Road, Bournemouth, BH5 2AZ, England

      IIF 23

    • First Floor Flat, 12 Clarendon Road, Bournemouth, BH4 8AL, England

      IIF 24

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 25
  • Morgan, Alan
    British chief executive officer born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British commercial director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, Elsley House, Great Titchfield Street, London, W1W 8BF, England

      IIF 48
  • Morgan, Alan
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Alan
    British managing director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 75 High Street North, Dunstable, Beds, LU6 1JF

      IIF 80 IIF 81

    • Lexham House, 75 High Street North, Dunstable, Beds., LU6 1JF

      IIF 82
  • Morgan, Alan
    English director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, England

      IIF 83
  • Morgan, Alan
    English entrepreneur born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Dolphin Court, 15, The Avenue, Poole, BH13 6HB, England

      IIF 84
  • Morgan, Alan
    English manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 85
  • Morgan, Alan
    English project manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bayside Business Centre, Soverign Business Park, Poole, BH15 3TB, United Kingdom

      IIF 86
  • Morgan, Alan
    English sales born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bristol & West House, Post Office Road, Bournemouth, BH11BL, United Kingdom

      IIF 87
  • Mr Alan Morgan
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ackroyd Place, Shenley Lodge, Milton Keynes, MK5 7PA, United Kingdom

      IIF 88
  • Mr Alan Morgan
    English born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bayside Business Centre, Soverign Business Park, Poole, BH15 3TB, United Kingdom

      IIF 89

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, England

      IIF 90

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 91
  • Morgan, Alan
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 92
  • Morgan, Alan

    Registered addresses and corresponding companies

    • 1112, Christchurch Road, Pokesdown, Bournemouth, Dorset, BH7 6DT, United Kingdom

      IIF 93

    • 47, Montgomery Avenue, Bournemouth, Dorset, BH11 8BN, United Kingdom

      IIF 94

    • First Floor Flat, 12 Clarendon Road, Bournemouth, BH4 8AL, England

      IIF 95

    • Flat 3, Dolphin Court, 15 The Avenue, Bournemouth, Dorset, BH136HB, United Kingdom

      IIF 96

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 97

    • Bayside Business Centre, Soverign Business Park, Poole, BH15 3TB, United Kingdom

      IIF 98

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, England

      IIF 99

    • Bayside Business Centre, Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 100

    • Discovery Court Business, Wallisdown Road, Poole, BH12 5AG, England

      IIF 101
child relation
Offspring entities and appointments
Active 32
  • 1
    4385, 14678561 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 10 - director → ME
    2023-02-21 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Green Park, Exeter Park Road, Bournemouth, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    8 Poole Hill, Poole Hill, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 52 - director → ME
  • 5
    BANANA LEAF CANTEEN LTD. - 2002-05-21
    24/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,969,764 GBP2020-04-30
    Officer
    2022-09-27 ~ now
    IIF 78 - director → ME
  • 6
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 59 - director → ME
  • 7
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 58 - director → ME
  • 8
    Bristol & West House, Post Office Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 87 - director → ME
  • 9
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 51 - director → ME
  • 10
    CDG LICENCECO LIMITED - 2021-06-15
    Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-29 ~ now
    IIF 50 - director → ME
  • 11
    1112 Christchurch Road, Bournemouth, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Suite 36 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 12 - director → ME
    2014-04-03 ~ dissolved
    IIF 96 - secretary → ME
  • 13
    Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ dissolved
    IIF 84 - director → ME
  • 14
    Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 11 - director → ME
  • 15
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 60 - director → ME
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-11 ~ now
    IIF 92 - llp-member → ME
  • 17
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 57 - director → ME
  • 18
    MACSCO 20.8 LIMITED - 2020-07-24
    Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 48 - director → ME
  • 19
    10 Ackroyd Place, Shenley Lodge, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2017-12-31
    Officer
    2016-08-25 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
  • 20
    Naughty Temptations, Bristol& West House, Post Office Road, Bournemouth, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 13 - director → ME
    2011-05-06 ~ dissolved
    IIF 94 - secretary → ME
  • 21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 56 - director → ME
  • 22
    4385, 13021175 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,384 GBP2022-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 24
    1112 Christchurch Road, Bournemouth, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 2 - director → ME
    2023-10-10 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 25
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 54 - director → ME
  • 26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 61 - director → ME
  • 27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 55 - director → ME
  • 28
    Bayside Business Centre, Willis Way, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 85 - director → ME
    2018-03-26 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 29
    47 Montgomery Avenue, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 30
    Bayside Business Centre, Soverign Business Park, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 86 - director → ME
    2018-04-25 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 31
    MACSCO 20.7 LIMITED - 2020-07-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-29 ~ now
    IIF 53 - director → ME
  • 32
    VBAZAR LIMITED - 2018-12-03
    1112 Christchurch Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    -26,959 GBP2021-12-01
    Officer
    2018-07-02 ~ now
    IIF 83 - director → ME
    2018-07-02 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 90 - Has significant influence or control → OE
Ceased 44
  • 1
    Fff, 12 Clarendon Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ 2020-06-01
    IIF 8 - director → ME
    2019-04-18 ~ 2020-02-01
    IIF 95 - secretary → ME
    Person with significant control
    2019-04-18 ~ 2020-02-01
    IIF 24 - Has significant influence or control → OE
  • 2
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 34 - director → ME
  • 3
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 39 - director → ME
  • 4
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 28 - director → ME
  • 5
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    BIL (UK) LIMITED - 2007-10-02
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    110 Central Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 29 - director → ME
  • 6
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 35 - director → ME
  • 7
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 26 - director → ME
  • 8
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 45 - director → ME
  • 9
    110 Central Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 37 - director → ME
  • 10
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 64 - director → ME
  • 11
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 67 - director → ME
  • 12
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 47 - director → ME
  • 13
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 32 - director → ME
  • 14
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 31 - director → ME
  • 15
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-07-31
    IIF 65 - director → ME
  • 16
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 43 - director → ME
  • 17
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 66 - director → ME
  • 18
    47-49 Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-22 ~ 2022-03-03
    IIF 49 - director → ME
  • 19
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    2019-01-02 ~ 2019-06-21
    IIF 80 - director → ME
    2017-02-17 ~ 2018-06-01
    IIF 81 - director → ME
  • 20
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 40 - director → ME
  • 21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 63 - director → ME
  • 22
    1112 Christchurch Road, Pokesdown, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ 2025-03-23
    IIF 3 - director → ME
    2024-10-17 ~ 2025-03-23
    IIF 93 - secretary → ME
    Person with significant control
    2024-10-17 ~ 2025-03-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    47 Montgomery Avenue, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ 2017-12-01
    IIF 9 - director → ME
    Person with significant control
    2017-01-13 ~ 2017-12-01
    IIF 22 - Has significant influence or control → OE
  • 24
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 76 - director → ME
  • 25
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-02-09
    IIF 70 - director → ME
  • 26
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 75 - director → ME
  • 27
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-28 ~ 2015-12-21
    IIF 71 - director → ME
  • 28
    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
    2012-09-28 ~ 2016-02-09
    IIF 74 - director → ME
  • 29
    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
    2012-09-28 ~ 2016-02-09
    IIF 72 - director → ME
  • 30
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 77 - director → ME
  • 31
    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
    2012-09-28 ~ 2016-02-09
    IIF 73 - director → ME
  • 32
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-28 ~ 2016-02-09
    IIF 69 - director → ME
  • 33
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2016-11-22 ~ 2019-06-21
    IIF 82 - director → ME
  • 34
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 33 - director → ME
  • 35
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    GAMESCORP LIMITED - 2004-08-18
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 41 - director → ME
  • 36
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2019-07-31
    IIF 62 - director → ME
  • 37
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 42 - director → ME
  • 38
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-07 ~ 2019-07-31
    IIF 68 - director → ME
  • 39
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 27 - director → ME
  • 40
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 44 - director → ME
  • 41
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Corporate (6 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 36 - director → ME
  • 42
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 46 - director → ME
  • 43
    110 Central Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 30 - director → ME
  • 44
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Corporate (5 parents)
    Officer
    2019-08-09 ~ 2021-04-01
    IIF 38 - director → ME

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