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 James Robert Elton

    Related profiles found in government register
  • Mr James Robert Elton
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 2

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 3

    • 64 Great Suffolk Street, London, SE1 0BL

      IIF 4
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 20

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 21

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 22

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 23
  • Elton, James Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 24

    • 27, Elsie Road, London, SE22 8DX, England

      IIF 25 IIF 26

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 27

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 28 IIF 29

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 30 IIF 31

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 32

    • First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 33
  • Elton, James Robert
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British partner born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 37

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 38
  • Elton, James Robert
    British solicitor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 39
  • Elton, James Robert
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 40

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 41

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 42

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 43 IIF 44
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 45
  • Elton, James Robert
    British chief executive offficer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 46
  • Elton, James Robert
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 49
  • Elton, James Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director of development born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British investment banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 118

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 119 IIF 120
  • Elton, James Robert
    British partner born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 121
  • Elton, James Robert
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British chief operating officer

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 126
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-04-16 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 3
    64 Great Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 87 - director → ME
  • 5
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ now
    IIF 29 - director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-04-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 8
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 22 - director → ME
  • 9
    First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 33 - director → ME
  • 10
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 118 - director → ME
  • 12
    1st Floor 64 Gt Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 39 - director → ME
  • 13
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 37 - director → ME
  • 14
    Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 38 - director → ME
  • 15
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 18 - director → ME
  • 16
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 46 - director → ME
  • 17
    64 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 86 - director → ME
  • 18
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-14 ~ now
    IIF 32 - director → ME
Ceased 100
  • 1
    5 Seaforth Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    2006-12-15 ~ 2008-12-08
    IIF 67 - director → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-05-16 ~ 2016-10-12
    IIF 40 - llp-designated-member → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2005-12-21 ~ 2008-12-08
    IIF 49 - director → ME
  • 4
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 78 - director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 74 - director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 6 - director → ME
  • 7
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 7 - director → ME
  • 8
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 11 - director → ME
  • 9
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 36 - director → ME
  • 10
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 34 - director → ME
  • 11
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 92 - director → ME
  • 12
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 105 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 16 - director → ME
  • 14
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 70 - director → ME
  • 15
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 55 - director → ME
  • 16
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 56 - director → ME
  • 17
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 60 - director → ME
  • 18
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 83 - director → ME
  • 19
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 63 - director → ME
  • 20
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 75 - director → ME
  • 21
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 69 - director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 80 - director → ME
  • 23
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 45 - director → ME
  • 24
    Ingenious Media 15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-18
    IIF 121 - director → ME
  • 25
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 119 - director → ME
  • 26
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 120 - director → ME
  • 27
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 68 - director → ME
  • 28
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 53 - director → ME
  • 29
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 54 - director → ME
  • 30
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 95 - director → ME
  • 31
    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 ~ 2002-10-07
    IIF 102 - director → ME
  • 32
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 5 - director → ME
  • 33
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 9 - director → ME
  • 34
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 14 - director → ME
  • 35
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 85 - director → ME
  • 36
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 52 - director → ME
  • 37
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 81 - director → ME
  • 38
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 73 - director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 71 - director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 57 - director → ME
  • 41
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 62 - director → ME
  • 42
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 76 - director → ME
  • 43
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 77 - director → ME
  • 44
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 65 - director → ME
  • 45
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 79 - director → ME
  • 46
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 48 - director → ME
    2007-01-10 ~ 2008-12-08
    IIF 125 - secretary → ME
  • 47
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 26 - director → ME
  • 48
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 59 - director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 51 - director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 82 - director → ME
  • 51
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 84 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 50 - director → ME
  • 53
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 97 - director → ME
  • 54
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 47 - director → ME
    2007-01-10 ~ 2008-12-08
    IIF 124 - secretary → ME
  • 55
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 96 - director → ME
  • 56
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 88 - director → ME
  • 57
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 122 - director → ME
  • 58
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 123 - director → ME
  • 59
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 35 - director → ME
  • 60
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 19 - director → ME
  • 61
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 15 - director → ME
  • 62
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 8 - director → ME
  • 63
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 13 - director → ME
  • 64
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 12 - director → ME
  • 65
    23 Savile Row, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 17 - director → ME
  • 66
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 61 - director → ME
  • 67
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 66 - director → ME
  • 68
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 72 - director → ME
  • 69
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 58 - director → ME
  • 70
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 90 - director → ME
  • 71
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 21 - director → ME
  • 72
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 30 - director → ME
  • 73
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-10-07
    IIF 64 - director → ME
  • 74
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    IIF 10 - director → ME
  • 75
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 25 - director → ME
  • 76
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2016-07-29
    IIF 20 - director → ME
  • 77
    ALLODIAL OPERATING COMPANY LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-07 ~ 2016-07-29
    IIF 27 - director → ME
  • 78
    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 ~ 2002-10-07
    IIF 89 - director → ME
  • 79
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2002-10-07
    IIF 103 - director → ME
    2001-03-08 ~ 2001-03-13
    IIF 117 - director → ME
  • 80
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 113 - director → ME
  • 81
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 107 - director → ME
  • 82
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2006-12-08 ~ 2018-10-04
    IIF 24 - director → ME
    2006-12-08 ~ 2018-10-04
    IIF 126 - secretary → ME
  • 83
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 99 - director → ME
  • 84
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 23 - director → ME
  • 85
    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
    2001-05-22 ~ 2002-10-07
    IIF 109 - director → ME
  • 86
    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
    2001-05-22 ~ 2002-10-07
    IIF 115 - director → ME
  • 87
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 114 - director → ME
  • 88
    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 ~ 2002-10-07
    IIF 110 - director → ME
  • 89
    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 ~ 2002-10-07
    IIF 100 - director → ME
  • 90
    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 ~ 2002-10-07
    IIF 98 - director → ME
  • 91
    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
    2001-05-22 ~ 2001-07-12
    IIF 116 - director → ME
  • 92
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 94 - director → ME
  • 93
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 112 - director → ME
  • 94
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 101 - director → ME
  • 95
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 104 - director → ME
  • 96
    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
    2001-05-15 ~ 2002-10-07
    IIF 108 - director → ME
  • 97
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 111 - director → ME
  • 98
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 91 - director → ME
  • 99
    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 ~ 2002-10-07
    IIF 93 - director → ME
  • 100
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 106 - director → ME

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