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

Mr Nigel Peter Chapman

    Related profiles found in government register
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 1

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 2 IIF 3 IIF 4

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 6

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 7

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 8

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 12 IIF 13

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 14 IIF 15 IIF 16

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 19

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 20

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 21

    • Half Acre, Barrcak Lane, Truro, TR1 2DW, United Kingdom

      IIF 22

    • Half Are, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 23
  • Mr Nigel Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 24

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 25
  • Chapman, Nigel Peter
    British chartered accounant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 26
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 27

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 28

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 29 IIF 30

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 31

    • C/o Harrison North, 1, Northumberland Avenue, London, WC2N 5BW, England

      IIF 32

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 33 IIF 34 IIF 35

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 41

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 42 IIF 43

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 47 IIF 48

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 49 IIF 50 IIF 51
  • Chapman, Nigel Peter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 53
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England

      IIF 54

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 55 IIF 56

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 57 IIF 58 IIF 59

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 61 IIF 62 IIF 63

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 65

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 66
  • Chapman, Nigel Peter
    British hotel & resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England

      IIF 67
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 68 IIF 69 IIF 70

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 71

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 72 IIF 73 IIF 74

    • C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 76

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 77

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 78
  • Chapman, Nigel Peter
    British hotel and resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 79
  • Chapman, Nigel Peter
    British hotelier born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 80
  • Chapman, Nigel
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 81
  • Chapman, Nigel
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 82
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 83
  • Champman, Nigel Peter
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 84
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 85
  • Chapman, Nigel Peter
    British

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 86
  • Chapman, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 48
  • 1
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 57 - director → ME
  • 2
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ dissolved
    IIF 50 - director → ME
    1993-11-29 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 55 - director → ME
  • 4
    The Bungalow, Enys Hill, Penryn, England
    Corporate (2 parents)
    Equity (Company account)
    46,279 GBP2024-04-29
    Officer
    2022-04-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-04-03 ~ now
    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
  • 5
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    10 Station Road, Lode, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    2003-11-06 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hyde Park House, 5 Manfred Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2016-03-31 ~ dissolved
    IIF 75 - director → ME
  • 8
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2016-03-31 ~ dissolved
    IIF 72 - director → ME
  • 9
    HALCYON HOTELS & RESORTS LTD - 2010-11-03
    ALCYON HOTELS & RESORTS LTD - 2009-11-01
    Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 27 - director → ME
  • 10
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 77 - director → ME
  • 11
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ now
    IIF 66 - director → ME
  • 12
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 51 - director → ME
    2006-02-13 ~ dissolved
    IIF 88 - secretary → ME
  • 13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Corporate (6 parents)
    Equity (Company account)
    -856,029 GBP2023-12-31
    Officer
    2011-02-09 ~ now
    IIF 54 - director → ME
  • 15
    VICTORIA HOTEL (TSP OPERATIONS) LTD - 2024-08-06
    The Old Rectory, Rectory Road, Coleby, England
    Corporate (5 parents)
    Officer
    2023-10-24 ~ now
    IIF 62 - director → ME
  • 16
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 46 - director → ME
  • 18
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -287,733 GBP2018-12-30
    Officer
    2015-08-24 ~ dissolved
    IIF 74 - director → ME
  • 19
    4th Floor, 95 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,450,018 GBP2022-12-31
    Officer
    2020-09-21 ~ now
    IIF 30 - director → ME
  • 20
    Winchester House, Deane Gate Avenue, Taunton
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -941,506 GBP2021-12-31 ~ 2022-12-30
    Officer
    2016-06-30 ~ now
    IIF 78 - director → ME
  • 21
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -545,291 GBP2021-12-29 ~ 2022-12-28
    Officer
    2016-10-10 ~ now
    IIF 70 - director → ME
  • 22
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 45 - director → ME
  • 23
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2016-10-06 ~ now
    IIF 76 - director → ME
  • 24
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,891,015 GBP2022-12-28
    Officer
    2017-06-27 ~ now
    IIF 84 - director → ME
  • 25
    11a Kimberley Park Road, Falmouth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,619 GBP2023-06-30
    Officer
    2008-05-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 53 - director → ME
  • 27
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,989 GBP2020-12-31
    Officer
    2017-07-28 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,090 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,795 GBP2020-12-31
    Officer
    2013-04-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    11a Kimberley Park Road, Falmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    4th Floor, 95 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15 GBP2023-12-31
    Officer
    2020-11-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -22,636 GBP2023-12-30
    Officer
    2016-07-25 ~ now
    IIF 56 - director → ME
  • 33
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,190 GBP2023-12-30
    Officer
    2017-06-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24,247 GBP2023-12-31
    Officer
    2010-10-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,290 GBP2016-12-31
    Officer
    2015-08-24 ~ dissolved
    IIF 73 - director → ME
  • 37
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -298,658 GBP2022-12-31
    Officer
    2020-12-21 ~ now
    IIF 29 - director → ME
  • 38
    The Bungalow, Enys Hill, Penryn, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    The Bungalow, Enys Hill, Penryn, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    The Bungalow, Enys Hill, Penryn, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    10 Lemon Street, Truro, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 42
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    10 Lemon Street, Truro, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-17 ~ 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
  • 45
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2016-10-06 ~ now
    IIF 69 - director → ME
  • 46
    4th Floor, 95 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 68 - director → ME
  • 47
    Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ dissolved
    IIF 49 - director → ME
  • 48
    The Old Rectory, Rectory Road, Coleby, England
    Corporate (6 parents)
    Equity (Company account)
    -2,390,281 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 67 - director → ME
Ceased 17
  • 1
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 52 - director → ME
  • 2
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    LFH (THE ELMS) LIMITED - 2017-07-06
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 38 - director → ME
  • 4
    4th Floor 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Officer
    2020-02-10 ~ 2024-10-30
    IIF 26 - director → ME
  • 5
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ 2006-09-26
    IIF 85 - director → ME
    2000-11-27 ~ 2006-09-26
    IIF 86 - secretary → ME
  • 6
    4th Floor, 95 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,450,018 GBP2022-12-31
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -545,291 GBP2021-12-29 ~ 2022-12-28
    Person with significant control
    2016-10-10 ~ 2017-10-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 40 - director → ME
  • 9
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 35 - director → ME
  • 10
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 34 - director → ME
  • 11
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 39 - director → ME
  • 12
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 33 - director → ME
  • 13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 36 - director → ME
  • 14
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -22,636 GBP2023-12-30
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 83 - director → ME
  • 16
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,913 GBP2024-01-31
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 32 - director → ME
  • 17
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    2011-11-24 ~ 2019-07-19
    IIF 37 - director → ME

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