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
Individuals in focus
Mr Manjit Dale
- British born in June 1965
Mr Manjit Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Dale, Manjit
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 420, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom
IIF 520, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 6 IIF 7 IIF 820, Bentinck Street, Marylebone, London, W1U 2EU, England
IIF 97th Floor, 42 Berners Street, London, W1T 3ND, England
IIF 107th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Fora, 42 Berners Street, London, W1T 3ND, United Kingdom
IIF 1520, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom
IIF 163, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
IIF 17
- British director born in June 1965
Dale, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in June 1965
Dale, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professionl born in June 1965
Dale, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 41
- British investment property born in June 1965
Dale, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 42
- British born in June 1965
Mr Manjit Dale
Resident in England
Registered addresses and corresponding companies20, Bentinck Street, Marylebone, London, W1U 2EU, England
IIF 43
- British born in June 1965
Manjit Dale
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Dale, Manjit
Resident in England
Registered addresses and corresponding companies84 Highgate West Hill, London, N6 6LU
IIF 4720, Bentinck Street, London, W1U 2EU, England
IIF 48 IIF 49 IIF 50 (more)(less)20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)34b, Arkwright Road, London, NW3 6BH
IIF 59 IIF 60 IIF 6134b, Arkwright Road, London, NW3 6BH, England
IIF 6234b, Arkwright Road, London, NW3 6BH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)84 Highgate, West Hill, London, N6 6LU
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137Tower Wharf, Lower Road, Northfleet, Kent, DA11 9BD
IIF 138
- British investment banker born in June 1965
Dale, Manjit
Resident in England
Registered addresses and corresponding companiesManor Drive, Peterborough, Cambridgeshire, PE4 7AP
IIF 139
- British born in June 1965Registered addresses and corresponding companies
Dale, Manjit
1, Stanhope Gate, London, W1K 1AF
IIF 140The Lantern House 2 Scandrett Street, London, E1 9UP
IIF 141 IIF 142 IIF 143 (more)(less)
- born in June 1965
Dale, Manjit
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
143
- 1ALGECO UK HOLDINGS LIMITED - nowHACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (27 parents, 5 offsprings)Officer2007-10-31 ~ 2011-06-10IIF 139 - Director → ME
- 2ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21 00147207DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (43 parents)Officer2005-06-17 ~ 2008-11-24IIF 76 - Director → ME - 3AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - nowRYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
- 2018-07-13 03231822AMERTRANS INTERNATIONAL HOLDINGS LIMITED
- 2001-01-15 03231822Drury Way, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2000-05-02 ~ 2005-02-25IIF 127 - Director → ME - 4ASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (75 parents, 11 offsprings)Officer2021-06-18 ~ 2023-12-19IIF 41 - Director → ME
- 5
- 6ASDA C S LIMITED - 2011-05-24ASDA CARD SERVICES LIMITED - 2001-06-01EVER 1478 LIMITED - 2001-04-26Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (29 parents)Officer2021-06-18 ~ 2023-12-19IIF 35 - Director → ME
- 713-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 38 - Director → ME
- 813-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-28 ~ nowIIF 26 - Director → ME
- 9BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-01-15 ~ 2023-12-19IIF 39 - Director → ME
- 10BELLIS FINCO LIMITED - 2020-12-21Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-01-15 ~ 2023-12-19IIF 24 - Director → ME
- 11
BELLIS FORECOURTS LTD
FC03797013-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 29 - Director → ME - 12
BELLIS HOLDCO LIMITED
FC03797513-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 42 - Director → ME - 1313-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-28 ~ nowIIF 40 - Director → ME
- 1413-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 34 - Director → ME
- 1513-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-28 ~ nowIIF 31 - Director → ME
- 16
- 17
- 18
BELLIS PROPERTY NEWCO LIMITED
FC03797713-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 30 - Director → ME - 1913-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-28 ~ nowIIF 37 - Director → ME
- 2013-14 Esplanade, Po Box 536, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-28 ~ nowIIF 25 - Director → ME
- 21
- 22
- 23
BELLIS TOPCO SUB LIMITED
FC03797413-14 Esplanade, Po Box 536, St Helier, Je4 5ur, JerseyConverted / Closed Corporate (5 parents)Officer2021-01-27 ~ nowIIF 32 - Director → ME - 24
BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED
10885958C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (8 parents)Officer2023-08-01 ~ nowIIF 4 - Director → ME - 25
BOOKCASH TRADING LIMITED
02884279Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 105 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of controlMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (21 parents)Officer2003-11-27 ~ dissolvedIIF 69 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS (UK) LIMITED
- 2002-11-04 04246739One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2001-07-27 ~ 2002-11-05IIF 118 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS ELVEDEN LIMITED
- 2003-09-25 04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2002-11-04 ~ 2003-09-26IIF 132 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2001-07-24 ~ 2002-11-05IIF 90 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29CENTER PARCS NW LIMITED
- 2002-11-04 04259182One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2001-07-25 ~ 2002-11-05IIF 97 - Director → ME - 31
OASIS HOLIDAYS LIMITED
- 2002-11-04 04246938One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 102 - Director → ME - 32One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2001-03-01 ~ 2002-11-05IIF 82 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2001-03-01 ~ 2002-11-05IIF 71 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2000-11-10 ~ 2002-11-05IIF 108 - Director → ME - 35One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2001-07-24 ~ 2002-11-05IIF 117 - Director → ME
- 36Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-23 ~ 2023-12-08IIF 50 - Director → ME
- 37CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2002-10-28 ~ 2003-12-04IIF 111 - Director → ME
- 38
- 39
DELUXESTAR LIMITED
03922573C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer2000-03-09 ~ 2002-02-28IIF 148 - Director → ME - 40
DEUCE ACQUISITIONS LIMITED
08656020The Hanger Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (15 parents, 5 offsprings)Officer2014-02-18 ~ 2021-05-11IIF 33 - Director → ME - 41
DEUCE MIDCO LIMITED
11385914The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2019-01-02 ~ 2021-05-12IIF 8 - Director → ME - 42
DRC BICESTER LIMITED
16508561The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, EnglandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 11 - Director → ME - 43
DRC HOLDCO LIMITED
16012634The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-10-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
DRC INVESTMENTS LIMITED
16399185The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 13 - Director → ME - 45
- 46EG MIDCO LIMITED - 2020-10-30INTERVIAS MIDCO LIMITED - 2017-09-01Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-11-02 ~ 2023-12-08IIF 20 - Director → ME
- 47
- 48
- 49ENTERPRISE INNS PLC - 2017-02-09MIDCOUNTIES INNS LIMITED - 1991-07-22LEGISLATOR 1115 LIMITED - 1991-03-213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (34 parents, 7 offsprings)Officer2020-03-03 ~ 2022-08-08IIF 19 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21CLOCKBRIGHT LIMITED
- 2005-06-08 054331581 More London Place, LondonDissolved Corporate (13 parents)Officer2005-05-17 ~ 2008-11-24IIF 86 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2002-11-04 ~ 2003-09-26IIF 73 - Director → ME - 52
FINALREALM LIMITED
03877932C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer1999-12-06 ~ 2002-02-28IIF 145 - Director → ME - 53
FLIGHT CLUB DARTS LIMITED
0882498756 Upper Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2018-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 1 - Has significant influence or control → OE - 54GONDOLA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28GONDOLA HOLDINGS PLC
- 2007-02-13 05566787Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-10-04 ~ 2006-12-22IIF 126 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control82 St John Street, LondonDissolved Corporate (9 parents)Officer2006-03-22 ~ dissolvedIIF 64 - Director → ME - 56
HALFCITY LIMITED
03728544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 113 - Director → ME - 57
HOLFLOR LIMITED
065527711 Wythall Green Way, Wythall, Birmingham, EnglandDissolved Corporate (5 parents)Officer2008-04-02 ~ 2010-02-09IIF 92 - Director → ME - 58
IMPALA HOLDINGS LIMITED
0630690910 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-10-03 ~ 2009-09-02IIF 77 - Director → ME - 59
- 60
JAMBRIGHT LIMITED
05282298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13
Dissolved on 2016-07-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2004-12-03 ~ 2013-08-01IIF 63 - Director → ME - 61
- 62
LFH WASTE COMPANY LIMITED
1480230371 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)Officer2023-04-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 63
LINCOLN TOPCO PTE. LIMITED
FC03857512 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, SingaporeActive Corporate (20 parents)Officer2021-07-02 ~ nowIIF 5 - Director → ME - 64DELROSE LIMITED - 1987-07-09Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (38 parents, 4 offsprings)Officer2021-06-18 ~ 2023-12-19IIF 6 - Director → ME
- 65
MCVITIE & PRICE LIMITED
SC00790750 Lothian Road, Festival Square, EdinburghActive Corporate (18 parents, 1 offspring)Officer2000-06-30 ~ 2002-02-28IIF 137 - Director → ME - 66
METIS BIDCO LIMITED
07652466No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (27 parents, 17 offsprings)Officer2011-09-15 ~ 2015-10-13IIF 49 - Director → ME - 67MODULAIRE GLOBAL FINANCE LIMITED - nowMODULAIRE GLOBAL FINANCE PLC - 2026-01-30ALGECO GLOBAL FINANCE PLC - 2020-10-07262 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2012-09-10 ~ 2016-07-25IIF 48 - Director → ME
- 68NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2005-04-13 ~ 2009-09-02IIF 131 - Director → ME
- 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2005-04-13 ~ 2008-05-12IIF 122 - Director → ME - 70NYSWAN LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-09-01Townshend House, Crown Road, NorwichDissolved Corporate (6 parents)Officer2006-09-26 ~ 2008-04-22IIF 98 - Director → ME - 71HOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (12 parents)Officer2007-04-25 ~ 2015-08-27IIF 60 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2003-03-24TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 72 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 136 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTRUSHELFCO (NO.2962) LIMITED - 2003-11-07Devonshire House 60 Goswell Road, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-09 ~ dissolvedIIF 58 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 130 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2003-03-23 ~ 2005-12-21IIF 109 - Director → ME - 77PANDORAEXPRESS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19GONDOLAEXPRESS LIMITED - 2014-10-07C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents)Officer2003-03-28 ~ 2005-12-21IIF 104 - Director → ME - 78PANDORAEXPRESS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19ALTIA FINANCE LTD
- 2005-09-23 04992210RIPOSTE FINANCE LIMITED
- 2005-06-09 04992210PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2004-02-13 ~ 2006-04-27IIF 116 - Director → ME - 79
PASTA HOLDINGS LIMITED
03589409Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-11-27 ~ dissolvedIIF 66 - Director → ME - 80
- 81PGH (LC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-0230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2007-07-17 ~ 2009-09-02IIF 106 - Director → ME - 82PGH (LCB) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02PRINCEBRIGHT LIMITED
- 2004-12-06 0528233830 Finsbury Square, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 121 - Director → ME - 83PGH (MC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA MIDCO LIMITED
- 2009-11-09 0638685133 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2007-10-01 ~ 2009-09-02IIF 124 - Director → ME - 84PGH (TC2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02TDR PARMA TOPCO LIMITED
- 2009-11-09 0638684630 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 80 - Director → ME - 85SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-1510 Brindleyplace, Birmingham, United KingdomActive Corporate (78 parents)Officer2008-06-12 ~ 2009-09-02IIF 107 - Director → ME
- 86PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25 00001419PEARL ASSURANCE LIMITED
- 2007-04-19 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28 00001419PEARL ASSURANCE LIMITED
- 2005-11-28 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25 00001419PEARL ASSURANCE LIMITED
- 2005-05-06 00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2005-04-13 ~ 2009-09-02IIF 125 - Director → ME - 87ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2008-06-12 ~ 2009-09-02IIF 101 - Director → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer2008-06-12 ~ 2009-09-02IIF 89 - Director → ME - 89LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2003-11-27 ~ 2010-09-16IIF 133 - Director → ME
- 90Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (37 parents, 8 offsprings)Officer2003-09-17 ~ 2005-12-21IIF 83 - Director → ME - 91LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (29 parents)Officer2003-09-17 ~ 2005-12-21IIF 135 - Director → ME
- 92STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (44 parents, 11 offsprings)Officer2003-07-16 ~ 2006-01-20IIF 100 - Director → ME
- 93CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (26 parents)Officer2003-09-17 ~ 2005-12-21IIF 129 - Director → ME
- 94PIZZAEXPRESS OPERATIONS LIMITED - nowGONDOLA INVESTMENTS LIMITED - 2014-10-07
ALTIA HOLDINGS LTD
- 2005-09-23 04836955RIPOSTE HOLDINGS LIMITED
- 2005-06-09 04836955PRECIS (2385) LIMITED - 2004-02-12Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2004-02-13 ~ 2006-12-22IIF 79 - Director → ME - 95PLADIS (UK) LIMITED - nowDAVID LIMITED - 1993-11-06TERRY'S GROUP LIMITED - 1993-08-23SPINPACE LIMITED - 1993-01-25Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2000-06-30 ~ 2002-02-28IIF 128 - Director → ME
- 96
REDMETER LIMITED
0588851820 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2006-08-14 ~ 2010-10-04IIF 59 - Director → ME - 97
REGENTREALM LIMITED
03885120C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (28 parents, 1 offspring)Officer1999-12-06 ~ 2002-02-28IIF 141 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRELISH 1 LIMITED
- 2006-08-10 0584303882 St John Street, LondonDissolved Corporate (9 parents)Officer2006-06-12 ~ dissolvedIIF 67 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19PRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (21 parents)Officer2004-02-13 ~ 2006-04-27IIF 88 - Director → ME - 100
RISTRETTO GROUP (UK) LIMITED
FC026662Stephen James Robertson, Clarendon House, 2 Clarendon Close, London, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2006-03-22 ~ nowIIF 91 - Director → ME - 101ROSS YOUNG'S LIMITED - 1988-02-15ROSS FOODS LIMITED - 1987-09-14C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents, 8 offsprings)Officer2000-06-30 ~ 2002-02-28IIF 112 - Director → ME
- 102
RUNECORP LIMITED
03876056C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (30 parents, 1 offspring)Officer1999-12-06 ~ 2002-02-28IIF 147 - Director → ME - 103SCOTTISH MUTUAL ASSURANCE PLC - 2006-10-23Norwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2008-06-12 ~ nowIIF 47 - Director → ME
- 104SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (80 parents, 1 offspring)Officer2008-06-12 ~ 2009-04-22IIF 114 - Director → ME
- 105JCR LIMITED - 2001-10-29Tower Wharf, Lower Road, Northfleet, KentActive Corporate (7 parents, 5 offsprings)Officer2006-09-17 ~ nowIIF 138 - Director → ME
- 106
SHIELDMARKER LIMITED
06018582One Stanhope Gate, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 140 - Director → ME - 107SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2005-04-13 ~ 2008-05-12IIF 93 - Director → ME - 108
SOLVECORP LIMITED
03876059C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (29 parents, 1 offspring)Officer1999-12-06 ~ 2002-02-28IIF 146 - Director → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 123 - Director → ME - 110
- 111
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2010-11-10 ~ 2022-08-03IIF 52 - Director → ME - 112
- 113
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (7 parents)Officer2013-03-11 ~ 2022-08-03IIF 56 - Director → ME - 114
- 115
STONEGATE PUB COMPANY PIKCO LIMITED
120870223 Monkspath Hall Road, Solihull, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2019-07-05 ~ 2022-08-04IIF 17 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29VELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-11-01 ~ 2005-05-31IIF 119 - Director → ME - 117GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 6 offsprings)Officer2005-10-07 ~ 2006-06-26IIF 78 - Director → ME
- 118TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09 0665685320 Bentinck Street, LondonActive Corporate (10 parents, 6 offsprings)Officer2008-07-25 ~ 2013-08-01IIF 70 - Director → ME - 119
TDR CAPITAL GP LLP
OC39615320 Bentinck Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2014-10-29 ~ nowIIF 151 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 120
TDR FS CO LIMITED
- 2009-05-19 0689904320 Bentinck Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2009-05-07 ~ 2010-10-07IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 121
- 12220 Bentinck Street, LondonActive Corporate (12 parents, 16 offsprings)Officer2004-12-20 ~ 2016-07-26IIF 65 - Director → ME
- 123
- 124
TDR SHARES LIMITED
0728672120 Bentinck Street, LondonActive Corporate (8 parents)Officer2010-06-16 ~ 2013-08-01IIF 62 - Director → ME - 125
THE BEEFY BOYS HOLDINGS LIMITED
11807262Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, EnglandActive Corporate (6 parents, 7 offsprings)Officer2024-10-27 ~ nowIIF 10 - Director → ME - 126
AGIUS KENYON LIMITED
- 2020-10-06 05464804The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, EnglandActive Corporate (10 parents)Officer2020-01-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-23 ~ 2024-10-23IIF 43 - Has significant influence or control → OE - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (23 parents)Officer2003-09-17 ~ 2005-12-21IIF 84 - Director → ME - 128
TICKETQUICK LIMITED
065479791 Stanhope Gate, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 94 - Director → ME - 129UB FORWARDING LIMITED - 1992-09-16DENNY'S FAST FOODS LIMITED - 1984-02-09C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents)Officer2000-06-30 ~ 2002-02-28IIF 99 - Director → ME
- 130UNITED BISCUITS (UK) LIMITED - 1993-11-06WEST MILL FISH FARM LIMITED - 1989-06-19D.S. CRAWFORD (CATERING) LIMITED - 1989-05-3050 Lothian Road, Festival Square, EdinburghActive Corporate (23 parents, 1 offspring)Officer2000-06-30 ~ 2002-02-28IIF 75 - Director → ME
- 131YOUNG'S SEAFOODS LIMITED - 1999-05-27STOWE FROZEN FOODS LIMITED - 1996-06-20FOAMBERRY LIMITED - 1979-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (15 parents)Officer2000-07-21 ~ 2002-02-28IIF 134 - Director → ME
- 132UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03CARR & CO.LIMITED - 1976-12-31C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-06-30 ~ 2002-02-28IIF 95 - Director → ME
- 133
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC04291850 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents)Officer2000-06-30 ~ 2002-02-28IIF 96 - Director → ME - 134
- 135UB FOODS EUROPE LIMITED - 1996-04-17MARIES (UK) LIMITED - 1992-09-16DENNY'S COFFEE HOUSES LIMITED - 1982-09-08C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (20 parents, 1 offspring)Officer2000-06-30 ~ 2002-02-28IIF 115 - Director → ME
- 136SHIPLAKE FARM LIMITED - 1995-03-29C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonActive Corporate (17 parents)Officer2000-06-30 ~ 2002-02-28IIF 85 - Director → ME
- 137
UNITED BISCUITS (HOLDINGS) LIMITED
SC02618450 Lothian Road, Festival Square, EdinburghActive Corporate (42 parents, 21 offsprings)Officer2000-06-30 ~ 2002-02-28IIF 81 - Director → ME - 138UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (27 parents)Officer2000-03-22 ~ 2002-02-28IIF 142 - Director → ME - 139
- 140
VPS ACQUISITIONS LIMITED
06772434Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control20 Bentinck Street, LondonDissolved Corporate (8 parents)Officer2008-12-12 ~ dissolvedIIF 61 - Director → ME - 141
WAYRACER LIMITED
03380547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-19C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (22 parents)Officer2003-09-17 ~ 2005-12-21IIF 74 - Director → ME - 142WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (48 parents, 1 offspring)Officer1997-03-09 ~ 1997-05-23IIF 144 - Director → ME1997-05-23 ~ 1998-10-07IIF 149 - Director → ME - 143
WILD DUCK COTSWOLDS LIMITED
16085798The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, EnglandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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