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

Henfrey, Nicholette

    Related profiles found in government register
  • Henfrey, Nicholette
    South African lawyer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG

      IIF 1 IIF 2
  • Henfrey, Nicolette
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Nicolette
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR, England

      IIF 61 IIF 62 IIF 63

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 64 IIF 65

    • Broadwater Park, Denham, Uxbridge, UB9 5HR, England

      IIF 66
  • Henfrey, Nicolette

    Registered addresses and corresponding companies

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 67
child relation
Offspring entities and appointments
Active 14
  • 1
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2011-09-09 ~ now
    IIF 54 - director → ME
  • 2
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 55 - director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-09-09 ~ now
    IIF 60 - director → ME
  • 4
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 6 - director → ME
  • 5
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 5 - director → ME
  • 6
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 67 - secretary → ME
  • 7
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-09 ~ now
    IIF 57 - director → ME
  • 8
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 3 - director → ME
  • 9
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 4 - director → ME
  • 10
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 38 - director → ME
  • 11
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2011-09-09 ~ dissolved
    IIF 7 - director → ME
  • 12
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-09-15 ~ now
    IIF 56 - director → ME
  • 13
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 59 - director → ME
  • 14
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-09-15 ~ now
    IIF 58 - director → ME
Ceased 52
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 21 - director → ME
  • 2
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 44 - director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 52 - director → ME
  • 4
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 53 - director → ME
  • 5
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-11-13 ~ 2020-02-24
    IIF 61 - director → ME
  • 6
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 29 - director → ME
  • 7
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Corporate (3 parents)
    Officer
    2011-09-09 ~ 2020-05-01
    IIF 34 - director → ME
  • 8
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 11 - director → ME
  • 9
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 31 - director → ME
  • 10
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 18 - director → ME
  • 11
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 20 - director → ME
  • 12
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 30 - director → ME
  • 13
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 15 - director → ME
  • 14
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 25 - director → ME
  • 15
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 24 - director → ME
  • 16
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 19 - director → ME
  • 17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 23 - director → ME
  • 18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-09-24 ~ 2020-02-24
    IIF 22 - director → ME
  • 19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2020-02-24
    IIF 8 - director → ME
  • 20
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 32 - director → ME
  • 21
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-02-13 ~ 2019-03-29
    IIF 64 - director → ME
  • 22
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2020-05-07
    IIF 65 - director → ME
  • 23
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 17 - director → ME
  • 24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 41 - director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 43 - director → ME
  • 26
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-02-14 ~ 2020-02-24
    IIF 63 - director → ME
  • 27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2019-02-14 ~ 2020-02-24
    IIF 66 - director → ME
  • 28
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 13 - director → ME
  • 29
    South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 9 - director → ME
  • 30
    Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, Malaysia
    Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 36 - director → ME
  • 31
    P.o. Box 309 Ugland House, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Officer
    2018-08-21 ~ 2021-08-09
    IIF 35 - director → ME
  • 32
    South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 33 - director → ME
  • 33
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 50 - director → ME
  • 34
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 46 - director → ME
  • 35
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 16 - director → ME
  • 36
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 26 - director → ME
  • 37
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 14 - director → ME
  • 38
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2002-08-09 ~ 2003-04-16
    IIF 1 - director → ME
  • 39
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-08-09 ~ 2003-04-16
    IIF 2 - director → ME
    2011-09-09 ~ 2020-02-24
    IIF 12 - director → ME
  • 40
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 28 - director → ME
  • 41
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 10 - director → ME
  • 42
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 27 - director → ME
  • 43
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 40 - director → ME
  • 44
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-11-13 ~ 2020-02-24
    IIF 62 - director → ME
  • 45
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 45 - director → ME
  • 46
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 39 - director → ME
  • 47
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 49 - director → ME
  • 48
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 51 - director → ME
  • 49
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 42 - director → ME
  • 50
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 37 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 47 - director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 48 - director → ME

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