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

Cattrell, Alastair Kenneth

    Related profiles found in government register
  • Cattrell, Alastair Kenneth
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 1
    • First Floor Office Suite, 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 2 IIF 3
  • Cattrell, Alastair Kenneth
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 4
    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 5
  • Cattrell, Alastair Kenneth
    British property consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 6
    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 7 IIF 8
    • First Floor Office, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 9
  • Cattrell, Alastair Kenneth
    British company director born in January 1965

    Registered addresses and corresponding companies
  • Cattrell, Alastair Kenneth
    British surveyor born in January 1965

    Registered addresses and corresponding companies
    • 18 Mark Antony Drive, Heathcote, Warwick, Warwickshire, CV34 6XA

      IIF 16
  • Cattrell, Alastair Kenneth
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 17
    • 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 18
  • Cattrell, Alastair Kenneth
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 19
    • 1310 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, United Kingdom

      IIF 20
    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 21
    • First Floor Office Suite 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS

      IIF 22
    • First Floor Office Suite 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 26
  • Catterell, Alastair Kenneth
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Loxley Heights, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7HT, England

      IIF 27
  • Cattrell, Alastair Kenneth
    United Kingdom property consultant

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 28
    • 44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ

      IIF 29
  • Mr Alastair Kenneth Cattrell
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, West Mids, CV3 2NY

      IIF 30
    • C/o Visioneering Ltd, 12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, England

      IIF 31
    • 3 Loxley Heights, Banbury Road, Stratford-upon-avon, CV37 7HT, England

      IIF 32
    • C/o The Manager Holiday Inn Winchester, Telegraph Way, Morn Hill, Winchester, SO21 1HZ, England

      IIF 33 IIF 34
    • Holiday Inn Winchester, Telegraph Way, Morn Hill, Winchester, Hampshire, SO21 1HZ, England

      IIF 35
  • Cattrell, Alastair
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 36
  • Cattrell, Alastair Kenneth
    United Kingdom company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Cross Street, Beeston, Nottingham, Nottinghamshire, NG9 2NX, England

      IIF 37
  • Cattrell, Alastair Kenneth
    United Kingdom director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Herald Way, Binley Industrial Estate, Coventry, CV3 2NY, United Kingdom

      IIF 38
    • 12, Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2NY

      IIF 39
    • 12, Herald Way, Coventry, CV3 2NY, United Kingdom

      IIF 40
    • 44 Jourdain Park, Heathcote, Warwick, Warwickshire, CV34 6FJ

      IIF 41 IIF 42 IIF 43
  • Mr Alastair Kenneth Cattrell
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England

      IIF 45
    • 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

      IIF 46
    • 4 Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    12 Herald Way, Binley Industrial Estate, Coventry, West Mids
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,229 GBP2018-08-31
    Officer
    2002-08-05 ~ dissolved
    IIF 6 - director → ME
    2002-08-05 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Has significant influence or controlOE
  • 2
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 39 - director → ME
  • 3
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 23 - director → ME
  • 4
    STONEN LIMITED - 2016-07-28
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,703 GBP2023-12-31
    Officer
    2003-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 5
    CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-12 ~ now
    IIF 25 - director → ME
  • 6
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 22 - director → ME
  • 7
    ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED - 2018-06-07
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Officer
    2018-06-06 ~ now
    IIF 8 - director → ME
  • 8
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Officer
    2017-08-15 ~ now
    IIF 21 - director → ME
  • 9
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-05 ~ now
    IIF 24 - director → ME
  • 10
    ZINNIA HOTELS EDGBASTON LIMITED - 2017-09-12
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    579 GBP2016-12-31
    Officer
    2011-08-05 ~ dissolved
    IIF 2 - director → ME
  • 11
    ZINNIA HOTELS GROUP LIMITED - 2017-11-21
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2016-12-31
    Officer
    2009-08-14 ~ now
    IIF 5 - director → ME
  • 12
    ZINNIA HOTELS MANAGEMENT LIMITED - 2017-11-21
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -4,442 GBP2017-12-31
    Officer
    2011-08-04 ~ now
    IIF 3 - director → ME
  • 13
    ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
    WYKEHAM HOTEL LIMITED - 2011-08-01
    HALLCO 1460 LIMITED - 2008-01-18
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    -48,683 GBP2017-12-31
    Officer
    2010-01-22 ~ now
    IIF 9 - director → ME
  • 14
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 36 - director → ME
  • 15
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 38 - director → ME
  • 16
    12 Herald Way, Binley Industrial Estate, Coventry
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-04-14 ~ now
    IIF 43 - director → ME
  • 17
    12 Herald Way, Binley Industrial Estate, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-07-09 ~ now
    IIF 4 - director → ME
  • 18
    2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    740,061 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    LIME NET (UK) LIMITED - 2009-07-27
    LINE NET LIMITED - 2004-10-11
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 42 - director → ME
  • 21
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,566 GBP2023-10-31
    Officer
    2019-10-29 ~ now
    IIF 19 - director → ME
  • 22
    4 Cross Street, Beeston, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 37 - director → ME
  • 23
    ZINNIA HOTELS MANCHESTER LIMITED - 2017-02-03
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -27,193 GBP2019-12-31
    Officer
    2009-08-17 ~ now
    IIF 1 - director → ME
Ceased 18
  • 1
    SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23
    STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18
    SH (FOUR) LIMITED - 1999-04-06
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 12 - director → ME
  • 2
    SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23
    STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18
    WILLOUGHBY (133) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 10 - director → ME
  • 3
    SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23
    SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17
    STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18
    SH (TWO) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 14 - director → ME
  • 4
    SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23
    SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17
    STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18
    SH (THREE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 13 - director → ME
  • 5
    SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23
    STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18
    WILLOUGHBY (131) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 15 - director → ME
  • 6
    SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23
    STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18
    SH (ONE) LIMITED - 1998-02-17
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-13 ~ 2001-10-31
    IIF 11 - director → ME
  • 7
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2001-10-31
    IIF 16 - director → ME
  • 8
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-05 ~ 2018-09-26
    IIF 20 - director → ME
  • 9
    STONEN LIMITED - 2016-07-28
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,703 GBP2023-12-31
    Officer
    2003-03-18 ~ 2007-10-16
    IIF 29 - secretary → ME
  • 10
    ZINNIA HOTELS EDGBASTON LIMITED - 2017-09-12
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    579 GBP2016-12-31
    Person with significant control
    2016-08-05 ~ 2017-12-01
    IIF 33 - Has significant influence or control OE
  • 11
    ZINNIA HOTELS GROUP LIMITED - 2017-11-21
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2016-12-31
    Person with significant control
    2016-08-05 ~ 2017-12-01
    IIF 34 - Has significant influence or control OE
  • 12
    ZINNIA HOTELS MANAGEMENT LIMITED - 2017-11-21
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -4,442 GBP2017-12-31
    Person with significant control
    2016-08-04 ~ 2017-12-01
    IIF 32 - Has significant influence or control OE
  • 13
    ENVISAGE MANUFACTURING LIMITED - 2018-05-09
    ENVISAGE CPP LIMITED - 2012-06-12
    ENVISAGE MANUFACTURING LIMITED - 2012-05-02
    ENVISAGE CPP LIMITED - 2012-05-01
    12 Herald Way, Coventry
    Corporate (3 parents)
    Officer
    2011-12-29 ~ 2019-11-13
    IIF 40 - director → ME
  • 14
    CATTRELL HUDSON PARTNERS LIMITED - 2018-05-09
    12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2019-11-13
    IIF 41 - director → ME
  • 15
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2019-01-11 ~ 2022-09-16
    IIF 17 - director → ME
  • 16
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2002-03-07
    IIF 44 - director → ME
  • 17
    12 Herald Way, Binley Industrial Estate, Coventry, West Mids
    Dissolved corporate
    Equity (Company account)
    -152,057 GBP2016-12-31
    Officer
    2006-07-12 ~ 2018-07-11
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-07-11
    IIF 31 - Has significant influence or control OE
  • 18
    ZINNIA HOTELS MANCHESTER LIMITED - 2017-02-03
    First Floor Office, Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -27,193 GBP2019-12-31
    Person with significant control
    2016-08-12 ~ 2017-12-01
    IIF 35 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.