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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

Duncan, Fraser Scott

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 8 Badgers Holt, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    10,966 GBP2023-12-31
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 2
    icon of address Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216,891 GBP2017-03-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 3
    WISHBONE INVESTMENTS LTD - 2012-11-30
    icon of address Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Garden House, Cottered, Buntingford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,676 GBP2023-03-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    VELOCITY UA LIMITED - 2019-09-21
    icon of address Eagle House 5th Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    309,106 GBP2024-03-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 111 - Director → ME
  • 6
    icon of address Garden House Church Lane, Cottered, Buntingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,224 GBP2024-04-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 7
    ACDE MEDIA LTD - 2019-04-08
    icon of address Bartle House, Oxford Court, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -18,095 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-01-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 100
  • 1
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-19
    IIF 16 - Director → ME
  • 2
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-08-02
    IIF 58 - Director → ME
  • 3
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 32 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 62 - Director → ME
  • 5
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 30 - Director → ME
  • 6
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 60 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2012-12-13
    IIF 1 - Director → ME
  • 8
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2001-08-02
    IIF 42 - Director → ME
  • 9
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2019-03-31
    IIF 79 - Director → ME
  • 10
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 52 - Director → ME
  • 11
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 45 - Director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 2 - Director → ME
  • 13
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-19
    IIF 50 - Director → ME
  • 14
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-08-02
    IIF 24 - Director → ME
  • 15
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    icon of address 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-05 ~ 2000-07-27
    IIF 70 - Director → ME
  • 16
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-07-27
    IIF 46 - Director → ME
  • 17
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2001-12-19
    IIF 40 - Director → ME
  • 18
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2005-10-10
    IIF 47 - Director → ME
    icon of calendar 2000-10-06 ~ 2001-01-31
    IIF 22 - Director → ME
  • 19
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 17 - Director → ME
  • 20
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 3 - Director → ME
  • 21
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 21 - Director → ME
  • 22
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 20 - Director → ME
  • 23
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2001-12-19
    IIF 18 - Director → ME
  • 24
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    icon of address 8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2007-07-19
    IIF 90 - Director → ME
  • 25
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-12-19
    IIF 29 - Director → ME
  • 26
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 2003-11-27
    IIF 85 - Director → ME
  • 27
    icon of address 1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,679 GBP2017-03-31
    Officer
    icon of calendar 2014-09-17 ~ 2018-12-14
    IIF 78 - Director → ME
  • 28
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1997-08-15
    IIF 67 - Director → ME
  • 29
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 1997-08-15
    IIF 97 - Director → ME
  • 30
    GRAINMAPLE LIMITED - 2004-08-23
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2005-10-21
    IIF 96 - Director → ME
  • 31
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2002-03-21
    IIF 71 - Director → ME
  • 32
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-10-29
    IIF 38 - Director → ME
  • 33
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    IIF 63 - Director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-09-17
    IIF 72 - Director → ME
  • 35
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-07-23
    IIF 86 - Director → ME
  • 36
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2000-06-26
    IIF 9 - Director → ME
  • 37
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-05 ~ 2007-07-19
    IIF 49 - Director → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2007-07-19
    IIF 88 - Director → ME
  • 39
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2001-12-19
    IIF 53 - Director → ME
  • 40
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 23 - Director → ME
  • 41
    PAPERMILE LIMITED - 2005-04-01
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-07-23
    IIF 99 - Director → ME
  • 42
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 103 - Director → ME
  • 43
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2004-02-18
    IIF 89 - Director → ME
  • 44
    icon of address 5th Floor 214 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-21 ~ 2017-02-15
    IIF 80 - Director → ME
  • 45
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 43 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2001-12-19
    IIF 44 - Director → ME
  • 47
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2011-02-10
    IIF 81 - Director → ME
  • 48
    icon of address Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 56 - Director → ME
  • 49
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 105 - Director → ME
  • 50
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    icon of address Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2013-06-12
    IIF 84 - Director → ME
    icon of calendar 2000-08-30 ~ 2001-12-19
    IIF 12 - Director → ME
  • 51
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2013-06-12
    IIF 93 - Director → ME
    icon of calendar 2000-08-30 ~ 2001-12-19
    IIF 48 - Director → ME
  • 52
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    icon of address No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-02-19
    IIF 94 - Director → ME
  • 53
    ODEON SDCO LIMITED - 2007-03-28
    icon of address 8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2016-11-30
    IIF 101 - Director → ME
  • 54
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    IIF 36 - Director → ME
  • 55
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-08
    IIF 41 - Director → ME
  • 56
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2000-11-08
    IIF 75 - Director → ME
  • 57
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 102 - Director → ME
  • 58
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 10 - Director → ME
  • 59
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    icon of address 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2009-07-01
    IIF 92 - Director → ME
    icon of calendar 2001-11-08 ~ 2001-12-19
    IIF 31 - Director → ME
  • 60
    LAW 1055 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    IIF 68 - Director → ME
  • 61
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2007-05-31
    IIF 87 - Director → ME
  • 62
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2001-12-19
    IIF 51 - Director → ME
  • 63
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-07
    IIF 95 - Director → ME
  • 64
    THE RESORT CLOTHING CO. LTD. - 2000-01-13
    icon of address Parkwood House, Sandy Lane, Abbots Leigh, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,738 GBP2019-06-30
    Officer
    icon of calendar 1991-04-24 ~ 1998-09-01
    IIF 91 - Director → ME
  • 65
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    IIF 8 - Director → ME
    icon of calendar 2000-04-14 ~ 2000-05-08
    IIF 26 - Director → ME
  • 66
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2001-12-19
    IIF 35 - Director → ME
  • 67
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-22
    IIF 13 - Director → ME
  • 68
    LAW 1054 LIMITED - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2000-02-22
    IIF 37 - Director → ME
  • 69
    LAW 1051 LIMITED - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2001-11-29
    IIF 4 - Director → ME
  • 70
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2002-03-20
    IIF 34 - Director → ME
  • 71
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-20
    IIF 55 - Director → ME
  • 72
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 108 - Director → ME
  • 73
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    icon of address 44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 59 - Director → ME
  • 74
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 6 - Director → ME
  • 75
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 25 - Director → ME
  • 76
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 19 - Director → ME
  • 77
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 109 - Director → ME
  • 78
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 107 - Director → ME
  • 79
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 57 - Director → ME
  • 80
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 7 - Director → ME
  • 81
    ANGLEDOUBLE LIMITED - 1996-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 33 - Director → ME
  • 82
    icon of address 44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 61 - Director → ME
  • 83
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 5 - Director → ME
  • 84
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 66 - Director → ME
  • 85
    SYSTEMANGLE LIMITED - 1996-12-31
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 15 - Director → ME
  • 86
    HARRY SHERMAN LIMITED - 1979-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 39 - Director → ME
  • 87
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 104 - Director → ME
  • 88
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 106 - Director → ME
  • 89
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 54 - Director → ME
  • 90
    HELPCAUSE LIMITED - 1990-07-05
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-01-14
    IIF 73 - Director → ME
  • 91
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1999-02-08
    IIF 27 - Director → ME
  • 92
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2004-06-14
    IIF 83 - Director → ME
  • 93
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-23
    IIF 14 - Director → ME
  • 94
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-23
    IIF 69 - Director → ME
  • 95
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 11 - Director → ME
  • 96
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 64 - Director → ME
  • 97
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 65 - Director → ME
  • 98
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2013-06-12
    IIF 98 - Director → ME
  • 99
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 28 - Director → ME
  • 100
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2001-10-23
    IIF 74 - Director → ME

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