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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 41
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-12-04 ~ 2003-09-23
    IIF 41 - Director → ME
  • 2
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2002-12-04 ~ 2003-09-23
    IIF 38 - Director → ME
  • 3
    BEDE HOLDING COMPANY LIMITED
    04154910
    Active Corporate (23 parents)
    Officer
    2001-08-01 ~ 2002-03-20
    IIF 6 - Director → ME
  • 4
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2002-03-20
    IIF 14 - Director → ME
  • 5
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    Dissolved Corporate (11 parents)
    Officer
    1999-10-05 ~ 2000-09-12
    IIF 19 - Director → ME
  • 6
    BUILDSENSE LIMITED
    03756623
    Dissolved Corporate (15 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 18 - Director → ME
  • 7
    CARMELITE CAPITAL LIMITED
    03557633
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 4 - Director → ME
  • 8
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 10 - Director → ME
  • 9
    CHAMBERSTAR LIMITED
    03888437
    Dissolved Corporate (12 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 33 - Director → ME
  • 10
    FORNO VIVO LIMITED
    04318283
    Dissolved Corporate (27 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 31 - Director → ME
  • 11
    GRAND SERVICES HOLDINGS
    04104391
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 39 - Director → ME
  • 12
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Dissolved Corporate (28 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 16 - Director → ME
  • 13
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 26 - Director → ME
  • 14
    LANTHANUM LIMITED
    - now 05122650
    INTERCEDE 1938 LIMITED - 2004-05-14
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ 2005-05-20
    IIF 2 - Director → ME
  • 15
    LE GRAND ANNINGTON LIMITED
    03591675
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 21 - Director → ME
  • 16
    NESS RECOVERIES 10 LIMITED - now
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    Dissolved Corporate (20 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 11 - Director → ME
  • 17
    NESS RECOVERIES 6 LIMITED - now
    PROHIBITION BARS LIMITED
    - 2010-01-19 05642886
    PIMCO 2392 LIMITED
    - 2005-12-14 05642886 05642718... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2006-10-18
    IIF 24 - Director → ME
  • 18
    NESS RECOVERIES 7 LIMITED - now
    KLUTE LIMITED
    - 2010-01-19 01187854 07472305
    Dissolved Corporate (14 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 8 - Director → ME
  • 19
    NESS RECOVERIES 8 LIMITED - now
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    ULTIMATE PLEASURE LIMITED - 1997-12-30
    SENIOR LEISURE LIMITED - 1997-11-18
    CLINDELT LIMITED - 1997-07-14
    Dissolved Corporate (21 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 17 - Director → ME
  • 20
    NESS RECOVERIES 9 LIMITED - now
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    MOTORTYPE LIMITED - 1999-07-20
    Dissolved Corporate (15 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 34 - Director → ME
  • 21
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 3 - Director → ME
  • 22
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 27 - Director → ME
  • 23
    PIMCO 2374 LIMITED
    05594078 05594073... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-11-03 ~ 2006-10-18
    IIF 36 - Director → ME
  • 24
    PIMCO 2388 LIMITED - now
    PREMIUM BARS AND RESTAURANTS LIMITED - 2007-12-07
    PIMCO 2388 LIMITED
    - 2007-09-19 05632958 05632957... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2006-10-18
    IIF 37 - Director → ME
  • 25
    PIMCO 2389 LIMITED
    05632168 05486815... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2006-10-18
    IIF 23 - Director → ME
  • 26
    PIMCO 2391 LIMITED
    05642714 05550809... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2006-10-18
    IIF 9 - Director → ME
  • 27
    PIMCO 2393 LIMITED
    05642718 05642714... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2006-10-18
    IIF 35 - Director → ME
  • 28
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    Dissolved Corporate (27 parents)
    Officer
    2005-08-19 ~ 2006-10-18
    IIF 13 - Director → ME
  • 29
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Dissolved Corporate (26 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 1 - Director → ME
  • 30
    SANTA FE LIMITED
    03493688
    Dissolved Corporate (31 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 32 - Director → ME
  • 31
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    Active Corporate (25 parents)
    Officer
    2001-12-19 ~ 2002-01-14
    IIF 12 - Director → ME
  • 32
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1998-11-30
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    Dissolved Corporate (22 parents)
    Officer
    2001-09-10 ~ 2003-04-03
    IIF 22 - Director → ME
  • 33
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED
    - 2005-01-20 05329400 05329584... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2005-05-20
    IIF 25 - Director → ME
  • 34
    THORIUM LIMITED
    - now 05141092
    THORIUM PLC
    - 2005-05-16 05141092
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-05-20
    IIF 15 - Director → ME
  • 35
    THRESHER WINES HOLDINGS LIMITED - now
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2003-09-23
    IIF 7 - Director → ME
  • 36
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2002-02-07
    IIF 40 - Director → ME
  • 37
    UNIQUE PUBS HOLDINGS LIMITED - now
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2002-03-20
    IIF 5 - Director → ME
  • 38
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Dissolved Corporate (29 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 28 - Director → ME
  • 39
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Dissolved Corporate (37 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 29 - Director → ME
  • 40
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    Active Corporate (29 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 20 - Director → ME
  • 41
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2004-11-02 ~ 2005-05-20
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.