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

Mr Fraser Scott Duncan

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

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