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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zakay, Sol

child relation
Offspring entities and appointments
Active 104
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 75 - Director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 136 - Director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 8 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-22 ~ now
    IIF 71 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 83 - Director → ME
  • 6
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    2022-02-17 ~ now
    IIF 13 - Director → ME
  • 7
    Apartment 52 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-02-28
    Officer
    2025-05-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 146 - Director → ME
  • 10
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 11
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 30 - Director → ME
  • 12
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 32 - Director → ME
  • 13
    ECHOBACK LIMITED - 2017-01-20
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 156 - Director → ME
  • 14
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 10 - Director → ME
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 26 - Director → ME
  • 16
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 18 - Director → ME
  • 17
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 124 - Director → ME
  • 18
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 20 - Director → ME
  • 19
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-28 ~ now
    IIF 43 - Director → ME
  • 20
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 49 - Director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 50 - Director → ME
  • 22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 37 - Director → ME
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 67 - Director → ME
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 208 - Director → ME
  • 25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 64 - Director → ME
  • 26
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-22 ~ now
    IIF 60 - Director → ME
  • 27
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 44 - Director → ME
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 51 - Director → ME
  • 29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 68 - Director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 52 - Director → ME
  • 31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 53 - Director → ME
  • 32
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 57 - Director → ME
  • 33
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 29 - Director → ME
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 35 - Director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 38 - Director → ME
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 63 - Director → ME
  • 37
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 55 - Director → ME
  • 38
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 59 - Director → ME
  • 39
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 39 - Director → ME
  • 40
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 46 - Director → ME
  • 41
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 36 - Director → ME
  • 42
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 34 - Director → ME
  • 43
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 42 - Director → ME
  • 44
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 70 - Director → ME
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 48 - Director → ME
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 56 - Director → ME
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 27 - Director → ME
  • 48
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 45 - Director → ME
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 65 - Director → ME
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 33 - Director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 90 - Director → ME
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 41 - Director → ME
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 66 - Director → ME
  • 55
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 47 - Director → ME
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 69 - Director → ME
  • 57
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 58
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 16 - Director → ME
  • 59
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 3 - Director → ME
  • 60
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-12 ~ now
    IIF 62 - Director → ME
  • 61
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 54 - Director → ME
  • 62
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 63
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 58 - Director → ME
  • 64
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 65
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 66
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 67
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 127 - Director → ME
  • 68
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 69
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 70
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 71
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 31 - Director → ME
  • 72
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 88 - Director → ME
  • 73
    COLICO LIVING (BIRMINGHAM) LIMITED - 2021-12-07
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 6 - Director → ME
  • 74
    TOPLAND (NO 52) LIMITED - 2023-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 61 - Director → ME
  • 75
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 23 - Director → ME
  • 76
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 15 - Director → ME
  • 77
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 25 - Director → ME
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 40 - Director → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 143 - Director → ME
  • 80
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 81
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 82
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 83
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 84
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 128 - Director → ME
  • 85
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 86
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 24 - Director → ME
  • 87
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ dissolved
    IIF 112 - Director → ME
  • 88
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 89
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Officer
    2021-03-10 ~ now
    IIF 5 - Director → ME
  • 90
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Officer
    2021-04-14 ~ now
    IIF 4 - Director → ME
  • 91
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
  • 92
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 22 - Director → ME
  • 93
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 21 - Director → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 2 - Director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 19 - Director → ME
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 17 - Director → ME
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 11 - Director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Officer
    2021-04-13 ~ now
    IIF 1 - Director → ME
  • 99
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 14 - Director → ME
  • 100
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Officer
    2022-06-27 ~ now
    IIF 12 - Director → ME
  • 101
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2022-06-24 ~ now
    IIF 9 - Director → ME
  • 102
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 103
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 157 - Director → ME
  • 104
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 117 - Director → ME
Ceased 179
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 139 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 287 - Director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2009-03-30
    IIF 227 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-01-01
    IIF 243 - Director → ME
    ~ 2008-01-01
    IIF 283 - Director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 74 - Director → ME
  • 6
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    1998-11-11 ~ 2006-08-08
    IIF 158 - Director → ME
  • 7
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 308 - Director → ME
    1996-10-08 ~ 2009-03-30
    IIF 232 - Director → ME
  • 8
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 78 - Director → ME
  • 9
    RAPID 6411 LIMITED - 1988-09-08
    22 Priory Road, South Hampstead, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,877 GBP2025-03-31
    Officer
    ~ 1994-10-14
    IIF 154 - Director → ME
    ~ 1994-10-14
    IIF 210 - Secretary → ME
  • 10
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-03-30
    IIF 234 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 320 - Director → ME
  • 11
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-03-30
    IIF 238 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 332 - Director → ME
  • 12
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 327 - Director → ME
    2005-05-04 ~ 2009-03-30
    IIF 273 - Director → ME
  • 13
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-03-30
    IIF 280 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 315 - Director → ME
  • 14
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-19 ~ 2014-11-03
    IIF 307 - Director → ME
    2005-05-04 ~ 2009-03-30
    IIF 277 - Director → ME
  • 15
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-07 ~ 2006-08-08
    IIF 178 - Director → ME
  • 16
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-01-31
    IIF 81 - Director → ME
  • 17
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 82 - Director → ME
  • 18
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 79 - Director → ME
  • 19
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 80 - Director → ME
  • 20
    EXITDEAL LIMITED - 2001-07-06
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 189 - Director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 181 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 161 - Director → ME
  • 23
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 190 - Director → ME
  • 24
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    IIF 155 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 2006-08-08
    IIF 179 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2006-08-08
    IIF 193 - Director → ME
  • 27
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 166 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-08-08
    IIF 197 - Director → ME
  • 29
    GRADELINK LIMITED - 2001-07-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 201 - Director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2006-08-08
    IIF 170 - Director → ME
  • 31
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 103 - Director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 85 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 86 - Director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 140 - Director → ME
  • 35
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 118 - Director → ME
  • 36
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 151 - Director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 107 - Director → ME
  • 38
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 147 - Director → ME
  • 39
    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
    2013-11-29 ~ 2019-05-17
    IIF 131 - Director → ME
  • 40
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 145 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 105 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 141 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 123 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 121 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 89 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2019-01-31
    IIF 96 - Director → ME
  • 47
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 129 - Director → ME
  • 48
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 152 - Director → ME
  • 49
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 149 - Director → ME
  • 50
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 97 - Director → ME
  • 51
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 138 - Director → ME
  • 52
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 150 - Director → ME
  • 53
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 122 - Director → ME
  • 54
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 73 - Director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 144 - Director → ME
  • 56
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 114 - Director → ME
  • 57
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 72 - Director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 137 - Director → ME
  • 59
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 87 - Director → ME
  • 60
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 111 - Director → ME
  • 61
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 130 - Director → ME
  • 62
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 115 - Director → ME
  • 63
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 135 - Director → ME
  • 64
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 76 - Director → ME
  • 65
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 95 - Director → ME
  • 66
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 77 - Director → ME
  • 67
    SHELFCO (NO.1989) LIMITED - 2000-11-02
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 270 - Director → ME
  • 68
    SHELFCO (NO.1988) LIMITED - 2000-11-15
    C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 228 - Director → ME
  • 69
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 174 - Director → ME
  • 70
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 167 - Director → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-05-17
    IIF 133 - Director → ME
  • 72
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 120 - Director → ME
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-21 ~ 2006-08-08
    IIF 199 - Director → ME
  • 74
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 186 - Director → ME
  • 75
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 160 - Director → ME
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-20 ~ 2006-08-08
    IIF 169 - Director → ME
  • 77
    BRANCHNET LIMITED - 2000-11-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-13 ~ 2006-08-08
    IIF 173 - Director → ME
  • 78
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 192 - Director → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 182 - Director → ME
  • 80
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-29 ~ 2006-08-08
    IIF 163 - Director → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 2006-08-08
    IIF 191 - Director → ME
  • 82
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 171 - Director → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-18 ~ 2006-08-08
    IIF 188 - Director → ME
  • 84
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 165 - Director → ME
  • 85
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-06-15 ~ 2006-07-25
    IIF 195 - Director → ME
  • 86
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-06 ~ 2006-08-08
    IIF 184 - Director → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 196 - Director → ME
  • 88
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 175 - Director → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 180 - Director → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 177 - Director → ME
  • 91
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 325 - Director → ME
    1999-04-14 ~ 2009-03-30
    IIF 335 - Director → ME
  • 92
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 319 - Director → ME
    1998-12-30 ~ 2009-03-30
    IIF 267 - Director → ME
  • 93
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 288 - Director → ME
    1997-03-04 ~ 2009-03-30
    IIF 240 - Director → ME
  • 94
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-04 ~ 2009-03-30
    IIF 213 - Director → ME
  • 95
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-04-21
    IIF 198 - Director → ME
  • 96
    Flat 70, Northgate Prince Albert Road, St Johns, Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -128,776 GBP2024-05-31
    Officer
    2014-05-01 ~ 2021-07-14
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 300 - Director → ME
    1991-04-25 ~ 2009-03-30
    IIF 256 - Director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2013-10-01
    IIF 326 - Director → ME
    2013-09-19 ~ 2014-11-03
    IIF 299 - Director → ME
    ~ 2009-03-30
    IIF 268 - Director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    IIF 187 - Director → ME
  • 100
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-15 ~ 2009-03-30
    IIF 247 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 317 - Director → ME
  • 101
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 245 - Director → ME
  • 102
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 225 - Director → ME
  • 103
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 242 - Director → ME
  • 104
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 203 - Director → ME
  • 105
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 164 - Director → ME
  • 106
    H (D.V.P.) LIMITED - 2000-10-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 306 - Director → ME
    2000-09-18 ~ 2009-03-30
    IIF 221 - Director → ME
  • 107
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 312 - Director → ME
  • 108
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 206 - Director → ME
  • 109
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 296 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-01-12
    IIF 304 - Director → ME
  • 111
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-10-01
    IIF 311 - Director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 205 - Director → ME
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 207 - Director → ME
  • 114
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 305 - Director → ME
  • 115
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 257 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 290 - Director → ME
  • 116
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 334 - Director → ME
    2003-02-20 ~ 2009-03-30
    IIF 235 - Director → ME
  • 117
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 297 - Director → ME
  • 118
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 259 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 303 - Director → ME
  • 119
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 292 - Director → ME
    2005-02-23 ~ 2009-03-30
    IIF 254 - Director → ME
  • 120
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-30
    IIF 222 - Director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 2009-03-30
    IIF 223 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 294 - Director → ME
  • 122
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 230 - Director → ME
  • 123
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-18 ~ 2001-08-14
    IIF 176 - Director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    IIF 185 - Director → ME
  • 125
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 214 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 323 - Director → ME
  • 126
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-08 ~ 2009-03-30
    IIF 269 - Director → ME
  • 127
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 278 - Director → ME
  • 128
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 219 - Director → ME
    2000-12-04 ~ 2001-08-14
    IIF 168 - Director → ME
  • 129
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 310 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 239 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 183 - Director → ME
  • 130
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 241 - Director → ME
  • 131
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 248 - Director → ME
  • 132
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-08 ~ 2009-03-30
    IIF 264 - Director → ME
  • 133
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-30 ~ 2009-03-30
    IIF 258 - Director → ME
    ~ 1993-10-01
    IIF 159 - Director → ME
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2014-11-03
    IIF 302 - Director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2009-03-30
    IIF 217 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 289 - Director → ME
  • 136
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ 2009-03-30
    IIF 265 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 301 - Director → ME
  • 137
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1991-05-28 ~ 2009-03-30
    IIF 276 - Director → ME
  • 138
    THISTLE BARBICAN LIMITED - 2005-06-06
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 260 - Director → ME
  • 139
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 229 - Director → ME
  • 140
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 255 - Director → ME
  • 141
    THISTLE EUSTON LIMITED - 2005-06-06
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 279 - Director → ME
  • 142
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 252 - Director → ME
  • 143
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 91 - Director → ME
  • 144
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 104 - Director → ME
  • 145
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 212 - Director → ME
  • 146
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 330 - Director → ME
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 295 - Director → ME
    ~ 2009-03-30
    IIF 285 - Director → ME
  • 148
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 322 - Director → ME
  • 149
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2019-05-17
    IIF 148 - Director → ME
    1999-08-09 ~ 2009-03-30
    IIF 218 - Director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-19 ~ 2014-11-03
    IIF 321 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 251 - Director → ME
    2000-12-04 ~ 2005-02-21
    IIF 162 - Director → ME
  • 151
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 329 - Director → ME
    2000-07-18 ~ 2009-03-30
    IIF 284 - Director → ME
  • 152
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 237 - Director → ME
  • 153
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 316 - Director → ME
    2005-02-23 ~ 2009-03-30
    IIF 261 - Director → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 266 - Director → ME
  • 155
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ 2009-03-30
    IIF 271 - Director → ME
  • 156
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 274 - Director → ME
  • 157
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2009-03-30
    IIF 216 - Director → ME
  • 158
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 313 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 263 - Director → ME
    2000-12-04 ~ 2005-02-08
    IIF 202 - Director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2013-11-03
    IIF 293 - Director → ME
    2000-07-18 ~ 2009-03-30
    IIF 281 - Director → ME
  • 160
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 275 - Director → ME
  • 161
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 226 - Director → ME
    2013-10-01 ~ 2017-05-12
    IIF 126 - Director → ME
  • 162
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-05-12
    IIF 110 - Director → ME
    2001-11-27 ~ 2009-03-30
    IIF 250 - Director → ME
  • 163
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 333 - Director → ME
  • 164
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 286 - Director → ME
  • 165
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 215 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 314 - Director → ME
  • 166
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 236 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 309 - Director → ME
  • 167
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 244 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 194 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 298 - Director → ME
  • 168
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2024-05-15
    IIF 204 - Director → ME
  • 169
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 220 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 331 - Director → ME
  • 170
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 328 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 272 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 172 - Director → ME
  • 171
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ 2009-03-30
    IIF 246 - Director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 318 - Director → ME
    2000-12-04 ~ 2009-03-30
    IIF 233 - Director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 324 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 200 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 231 - Director → ME
  • 174
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 262 - Director → ME
  • 175
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 224 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 291 - Director → ME
  • 176
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 282 - Director → ME
  • 177
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 249 - Director → ME
  • 178
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-20 ~ 2009-03-30
    IIF 253 - Director → ME
    1991-04-25 ~ 1995-02-20
    IIF 211 - Secretary → ME
  • 179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 142 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.