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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

Lester, Simon

    Related profiles found in government register
  • Lester, Simon
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 1
  • Lester, Simon
    British co dir born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Lester, Simon
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, Great Britain

      IIF 5
  • Lester, Simon
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • More Lane, Esher, Surrey, KT10 8AN, United Kingdom

      IIF 6
  • Lester, Simon
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ, United Kingdom

      IIF 7
  • Lester, Simon
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 8
  • Lester, Simon
    British licensee chairman born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Newman Street, London, W1T 1PE, England

      IIF 9

    • 18, Newman Street, London, W1T 1PE, United Kingdom

      IIF 10
  • Lester, Simon Mark
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 25

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, England

      IIF 26
  • Lester, Simon Mark
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 27
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 28

    • 3, Walmar Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA, England

      IIF 29

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 30 IIF 31

    • Hertsmere House, 2nd Floor, 2529 Shenley Rd, Borehamwood, Herts, WD6 1TE

      IIF 32

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 33
  • Lester, Simon Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 34

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 35 IIF 36 IIF 37

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 40

    • 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

      IIF 41
  • Lester, Simon
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6 Sereno House, 22 Beech Hill, Barnet, Herts, EN4 0JP, England

      IIF 42
  • Lester, Simon Mark
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmer Close, Hadley Wood, Barnet, EN4 0LA, United Kingdom

      IIF 43

    • 3, Walmar Close, Hadley Wood, Hertfordshire, EN4 0LA, United Kingdom

      IIF 44

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 45
  • Lester, Simon Mark
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 8, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, England

      IIF 46

    • Flat 8, 22 Beech Hill, Barnet, EN4 0JP, England

      IIF 47

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 48

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 49
  • Lester, Simon Mark
    British co director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 50
  • Lester, Simon Mark
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 51
  • Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 52
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 53 IIF 54 IIF 55

    • Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, Herts, EN4 0JP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 66

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 67

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 68

    • 1st Floor St John House, The Walk, Potters Bar, EN6 1QQ, England

      IIF 69

    • St John House, The Walk, Potters Bar, EN6 1QQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 73
  • Lester, Simon
    British company director

    Registered addresses and corresponding companies

    • 3, Walmer Close, Barnet, London, EN4 0LA

      IIF 74
  • Lester, Simon Mark
    British

    Registered addresses and corresponding companies

    • 3 Walmer Close, Hadley Wood, Barnet, Hertfordshire, EN4 0LA

      IIF 75
  • Mr Simon Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ

      IIF 76
  • Lester, Simon

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, United Kingdom

      IIF 77
  • Mr Simon Mark Lester
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • St John House, The Walk, Potters Bar, Herts, EN6 1QQ, United Kingdom

      IIF 78
  • Mr Simon Mark Lester
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Walmar Close, Barnet, EN4 0LA, England

      IIF 79

    • Apartment 8, Sereno House, Apartment 8, Sereno House, 22 Beech Hill, Hadley Wood, Barnet, EN4 0JP, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 51
  • 1
    22 BH MANAGEMENT LIMITED
    13554635
    2nd Floor Hathaway House, Popes Drive, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2023-11-06 ~ now
    IIF 42 - Director → ME
  • 2
    BABCOCK TRAINING LIMITED - now
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC
    - 2002-06-10 02817838
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 30 - Director → ME
  • 3
    BERRY MARKETING B LIMITED
    - now 03255071 04464062, 02783633
    THE VENUE DIRECTORY LIMITED
    - 2022-06-16 03255071
    21 Oxford Road, Bournemouth
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2008-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BERRY MARKETING C LIMITED
    - now 04464062 02783633, 03255071
    VENUEDIRECTORY.COM LIMITED
    - 2022-06-16 04464062 02783633
    21 Enterprise House, Oxford Road, Bournemouth
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CCD GP LIMITED
    - now SC604007
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -131 GBP2025-07-31
    Officer
    2018-08-23 ~ now
    IIF 26 - Director → ME
  • 6
    CITIHOME GLASGOW HOLDINGS LTD
    11494769
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2018-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CITIHOME GLASGOW LTD
    11434374
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -170,999 GBP2023-09-30
    Officer
    2018-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITIHOME HOSPITALITY LTD
    - now 04998495
    LESTER HOTELS (KNOWSLEY) LIMITED
    - 2017-05-24 04998495
    JINKRANGE LIMITED
    - 2011-03-29 04998495
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2004-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 9
    COMET HR LIMITED
    - now 05290512
    SILVERTHORNE WHARF (BRISTOL) LIMITED
    - 2019-04-03 05290512
    MADISON HOTELS LIMITED
    - 2017-06-12 05290512
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,492 GBP2023-09-30
    Officer
    2005-01-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    CWRT BLEDDYN HOTEL & SPA LIMITED
    - now 05290511
    MADISON INNS LIMITED
    - 2012-10-11 05290511
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,687,437 GBP2021-09-30
    Officer
    2005-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 11
    DAYTONA HOLDINGS LIMITED
    07049122
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    350,682 GBP2024-12-31
    Officer
    2010-03-12 ~ 2012-06-30
    IIF 6 - Director → ME
  • 12
    DAYTONA MANCHESTER LIMITED
    - now 04635716
    CAMP DELTA LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    510 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 4 - Director → ME
  • 13
    DAYTONA MILTON KEYNES LIMITED
    - now 04710314
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -59,374 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 3 - Director → ME
  • 14
    DAYTONA MOTORSPORT MANAGEMENT LIMITED
    - now 06504471
    DAYTONA NEC LIMITED - 2009-02-13
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    429,507 GBP2024-12-31
    Officer
    2009-07-14 ~ 2012-06-30
    IIF 5 - Director → ME
  • 15
    DAYTONA RACEWAY LIMITED
    07344873 06181441
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-12 ~ 2012-06-30
    IIF 1 - Director → ME
  • 16
    DAYTONA SANDOWN PARK LIMITED
    - now 04710781
    HIBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    984,855 GBP2024-12-31
    Officer
    2009-01-07 ~ 2012-06-30
    IIF 2 - Director → ME
  • 17
    FRESH LIME (BOURNEMOUTH) LTD
    - now 09170053
    THYDIA LIMITED - 2016-03-02
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,708 GBP2020-12-31
    Officer
    2016-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GIFTDALE HOLDING LTD
    15790233
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    GIFTDALE INVESTMENTS HOLDING LTD
    15788643
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    GIFTDALE INVESTMENTS LLP
    OC351105
    Lhms St Johns House, The Walk, Potters Bar
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-24 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 21
    GIFTDALE LIMITED
    03838439
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,527,742 GBP2024-09-30
    Officer
    1999-09-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 79 - Has significant influence or control → OE
  • 22
    GRATIS SOFTWARE SOLUTIONS LIMITED
    06224042
    St John Hose, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 23
    HADLEY HELICOPTERS LIMITED
    - now 05453953
    STEIN AND LESTER LIMITED
    - 2007-07-12 05453953
    3 Walmar Close, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 24
    HADLEY WOOD SECURITY LIMITED
    04539669
    Ramsay House, 18 Vera Avenue, Grange Park, London
    Active Corporate (7 parents)
    Equity (Company account)
    89,229 GBP2025-03-31
    Officer
    2002-10-09 ~ now
    IIF 47 - Director → ME
  • 25
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 27 - Director → ME
    2013-07-05 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 26
    LESTER HOTELS (FINCHLEY) LIMITED
    - now 04272221
    VRG LIMITED
    - 2005-09-22 04272221
    DARTQUOTE LIMITED
    - 2001-09-25 04272221
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    401,820 GBP2023-09-30
    Officer
    2001-09-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 27
    LESTER HOTELS (LEICESTER) LIMITED
    - now 02132476
    ACELODGE LIMITED
    - 2006-12-28 02132476
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 28
    LESTER HOTELS (USK) LIMITED
    - now 05290586
    LESTER HOTELS (BRACKLEY) LIMITED
    - 2008-02-07 05290586
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - 2005-09-21 05290586 03805273
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 29
    LESTER HOTELS GROUP LIMITED
    - now 03838437
    SIMON LESTER LIMITED
    - 2005-10-03 03838437
    CHARMLANE LIMITED
    - 1999-10-01 03838437
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,164,367 GBP2023-09-30
    Officer
    1999-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    LESTER HOTELS INVESTMENTS LLP
    - now OC379701
    NOMIS GLOBAL INVESTMENTS LLP
    - 2014-10-24 OC379701
    Lester Hotels, St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 31
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - now 03805273 05290586
    LESTER HOTELS LIMITED
    - 2005-09-21 03805273
    CORNLANE LIMITED
    - 2000-01-31 03805273
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,788,375 GBP2023-09-30
    Officer
    1999-07-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 32
    LESTER HOTELS TOPCO LTD
    15790346
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 33
    LHMS LIMITED
    05251243
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-10-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 34
    LODGESTAR LIMITED
    - now 02709797
    SPRING HOTELS LIMITED - 1999-03-25
    LODGESTAR LIMITED - 1997-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,301,301 GBP2024-09-30
    Officer
    2023-04-13 ~ now
    IIF 15 - Director → ME
  • 35
    NANT DDU LODGE HOTEL HOLDING LTD
    15788688
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    NANT DDU LODGE HOTEL LIMITED
    - now 02942219
    VENUE RESOURCE GROUP LIMITED
    - 2007-03-30 02942219
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    -394,729 GBP2024-09-30
    Officer
    1994-06-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-17
    IIF 64 - Has significant influence or control → OE
  • 37
    NOMIS GLOBAL LIMITED
    - now 08263691
    OXSHOTT LIMITED
    - 2012-10-24 08263691
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 38
    RECHARGE ONE LTD
    13745841
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -524,601 GBP2024-03-31
    Officer
    2023-11-15 ~ 2025-08-01
    IIF 41 - Director → ME
  • 39
    SOTOGRANDE PROPERTIES LIMITED
    05191296
    1st Floor St John House, The Walk, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 40
    SPRING HOTELS GROUP LIMITED
    - now 01306541
    LESTER HOTELS (READING) LIMITED
    - 2006-03-24 01306541
    SPRING HOTELS GROUP LIMITED
    - 2005-09-21 01306541
    SPRING HOTELS LIMITED
    - 1997-06-30 01306541 03711413, 02709797
    St John House, The Walk, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 41
    STELLAR (NOVA) INVESTMENTS LLP - now
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP
    - 2014-06-24 OC372495
    FUSION TALBOT HOUSE LLP
    - 2013-12-10 OC372495
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2014-06-05
    IIF 44 - LLP Designated Member → ME
  • 42
    TALBOT INVESTMENTS (UK) LTD
    08735357
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-16 ~ dissolved
    IIF 40 - Director → ME
  • 43
    TEAM DAYTONA LIMITED
    07254452
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -691,985 GBP2024-12-31
    Officer
    2010-05-14 ~ 2012-06-30
    IIF 7 - Director → ME
  • 44
    THE ACADEMY FOR CHIEF EXECUTIVES (HOLDINGS) LIMITED
    07391273 05349424
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (17 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,538 GBP2021-03-31
    Officer
    2010-10-01 ~ 2012-07-30
    IIF 10 - Director → ME
  • 45
    THE ACADEMY FOR CHIEF EXECUTIVES LIMITED
    - now 05349424 07391273
    WISDOMFORUMS LIMITED - 2007-10-19
    EW ELECTRICAL LIMITED - 2005-03-23
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Liquidation Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,081 GBP2021-03-31
    Officer
    2010-12-31 ~ 2012-07-31
    IIF 9 - Director → ME
    2009-08-14 ~ 2010-02-05
    IIF 37 - Director → ME
  • 46
    THE BEAUTY LOUNGE (POTTERS BAR) LIMITED
    06466238
    199 High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,690 GBP2022-03-31
    Officer
    2008-01-08 ~ 2008-02-24
    IIF 75 - Secretary → ME
  • 47
    THE STUDENT REWARD COMPANY LIMITED
    08781772
    Care Of: Lhms Limited, St John House, The Walk, Potters Bar
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 48
    USK HOTEL LIMITED
    14638631
    St John House, The Walk, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-02-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 49
    VENUEDIRECTORY.COM LIMITED - now
    BERRY MARKETING SERVICES LIMITED
    - 2022-06-16 02783633 04464062, 03255071
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,973,335 GBP2021-09-30
    Officer
    2007-06-28 ~ 2022-06-01
    IIF 50 - Director → ME
    2009-03-01 ~ 2016-09-30
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    WALMAR CLOSE MANAGEMENT LIMITED
    06886174
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (8 parents)
    Equity (Company account)
    181 GBP2024-04-30
    Officer
    2009-04-23 ~ 2022-04-14
    IIF 29 - Director → ME
  • 51
    ZAP EXECUTIVE COACHING LIMITED
    11131191
    St John House, The Walk, Potters Bar, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,929 GBP2023-09-30
    Officer
    2018-01-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE

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