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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

Greenall, Thomas Edward, The Hon

    Related profiles found in government register
  • Greenall, Thomas Edward, The Hon
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marshall House, Huddersfield Road, Elland, Halifax, HX5 9BW, England

      IIF 1
    • icon of address Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 2
    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 3 IIF 4
    • icon of address Unit 5, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 5
  • Greenall, Thomas, The Hon.
    British commercial director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 6
  • Greenall, Thomas Edward
    British commercial director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cheltenham Racecourse, Cheltenham, Gloucestershire, GL50 4SH

      IIF 7
  • Greenall, Thomas Edward
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 8
  • Greenall, Thomas Edward
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Greenall, Thomas Edward
    British none born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 210, Cygnet Court Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 24
  • Greenall, Thomas Edward, The Hon
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 25
  • Greenall, Thomas Edward, The Hon
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 26
  • Greenall, Thomas Edward, The Hon.
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenall, Thomas Edward, The Hon.
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Second Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 30
    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 31 IIF 32
    • icon of address 94, Wilderspool Causeway, Warrington, WA4 6PU, United Kingdom

      IIF 33
  • Greenall, Thomas Edward
    English hospitality manager born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44 -46, Broad Street, Hereford, HR4 9BG, United Kingdom

      IIF 34
  • Greenall, Thomas Edward, The Honourable
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Daresbury Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

      IIF 35
    • icon of address Hall Lane Farm, Hall Lane, Warrington, Cheshire, WA4 4AF

      IIF 36
  • Greenall, Thomas Edward
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 37
  • Greenall, Thomas Edward
    British manager born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53 Redcliffe Square, London, SW10 9HG

      IIF 38
  • The Hon Thomas Edward Greenall
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 210, Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 39
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,871 GBP2019-12-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BESPOKE TORQUAY RESORT LIMITED - 2018-08-07
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,205 GBP2019-12-31
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,114,482 GBP2019-03-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Second Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,954 GBP2019-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,452 GBP2019-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -852,374 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -222,074 GBP2023-12-31
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    433,777 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 3 - Director → ME
  • 10
    BH AVISFORD PARK LIMITED - 2023-07-25
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    631 GBP2024-12-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,348,536 GBP2024-12-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 26 - Director → ME
  • 14
    BESPOKE HOTELS LIMITED - 2020-11-23
    OPTIONTILL LIMITED - 2001-02-05
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 15
    SUN ST HOTEL LIMITED - 2022-02-23
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,147 GBP2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -985,929 GBP2024-04-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 24 - Director → ME
  • 18
    EMERALDGLOW LIMITED - 1991-04-23
    SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
    icon of address 94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 29 - Director → ME
  • 20
    MAHAL HOTELS LIMITED - 2018-08-22
    icon of address 44 -46 Broad Street, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,537,732 GBP2024-03-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 34 - Director → ME
  • 21
    BRABCO 920 LIMITED - 2009-11-09
    icon of address 94 Wilderspool Causeway, Warrington
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 22
    icon of address 210 Cygnet Court Centre Park, Warrington, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    92,778 GBP2024-12-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,990 GBP2024-12-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 22 - Director → ME
  • 24
    BH GLENBURN LIMITED - 2022-02-23
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -126,114 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 8 - Director → ME
  • 25
    GUELDER FIVE LIMITED - 2023-02-15
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 210 Cygnet Court, Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,987,503 GBP2024-12-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,202 GBP2024-12-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 210 Cygnet Court Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,973 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 16 - Director → ME
  • 29
    icon of address 210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address Cheltenham Racecourse, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 7 - Director → ME
Ceased 8
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,897 GBP2024-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2014-01-01
    IIF 38 - Director → ME
  • 2
    HOTEL BROOKLYN LIMITED - 2024-01-25
    icon of address C/o Commercial Development Projects Limited, Huddersfield Road, Elland, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-05
    IIF 5 - Director → ME
  • 3
    HOTEL BROOKLYN LCS (THE LAIR) LIMITED - 2024-01-25
    icon of address Marshall House, Huddersfield Road, Elland, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2022-06-22
    IIF 1 - Director → ME
  • 4
    icon of address 94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2012-09-17
    IIF 36 - Director → ME
  • 5
    icon of address 94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-08-05
    IIF 35 - Director → ME
  • 6
    icon of address C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,621 GBP2022-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2021-04-06
    IIF 9 - Director → ME
  • 7
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,630,200 GBP2019-03-31
    Officer
    icon of calendar 2018-10-02 ~ 2023-04-06
    IIF 31 - Director → ME
  • 8
    icon of address 83 Cambridge Street, Pimlico, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,580 GBP2023-12-31
    Officer
    icon of calendar 2017-12-29 ~ 2020-01-07
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.