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

Windle, Graham

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-03-05
    IIF 22 - director → ME
  • 2
    ESCORTCHILD LIMITED - 1994-03-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 16 - director → ME
  • 3
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    1995-02-24 ~ 2001-12-31
    IIF 49 - director → ME
    ~ 1993-01-27
    IIF 50 - director → ME
  • 4
    CB RICHARD ELLIS HOTELS LIMITED - 2011-11-30
    INSIGNIA HOTELS LIMITED - 2003-07-23
    INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14
    HOTEL PARTNERS LIMITED - 1999-04-21
    RETAILBOND LIMITED - 1996-12-02
    Henrietta House, Henrietta Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-14 ~ 2023-01-31
    IIF 61 - director → ME
  • 5
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    ~ 2004-03-05
    IIF 40 - director → ME
    ~ 1997-04-22
    IIF 62 - secretary → ME
  • 6
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 2006-10-31
    IIF 5 - director → ME
  • 7
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-06-19
    IIF 37 - director → ME
  • 8
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-04-28 ~ 2006-04-21
    IIF 24 - director → ME
  • 9
    MAYFIELD GRANGE LIMITED - 1984-02-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 2001-12-31
    IIF 28 - director → ME
  • 10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 35 - director → ME
  • 11
    MERCURY LEISURE LIMITED - 1990-03-16
    JESTBREAD LIMITED - 1988-08-02
    SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-17 ~ 2001-12-31
    IIF 19 - director → ME
  • 12
    SWALLOW HOTELS LIMITED - 1997-02-03
    TWICEMATCH PROJECTS LIMITED - 1993-11-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 52 - director → ME
  • 13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1994-10-17 ~ 2001-12-31
    IIF 17 - director → ME
  • 14
    SMALL & CO. LIMITED - 1995-06-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 53 - director → ME
    2000-02-22 ~ 2001-12-31
    IIF 30 - director → ME
  • 15
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-04-25 ~ 2005-06-15
    IIF 1 - director → ME
  • 16
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2006-10-31
    IIF 4 - director → ME
  • 17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2000-12-08 ~ 2005-06-15
    IIF 2 - director → ME
  • 18
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1994-11-25 ~ 2006-03-27
    IIF 3 - director → ME
  • 19
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    ~ 2001-12-31
    IIF 29 - director → ME
  • 20
    GIANTGAIN LIMITED - 1993-03-09
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2004-03-05
    IIF 44 - director → ME
  • 21
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-06-16
    IIF 20 - director → ME
  • 22
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 58 - director → ME
    2000-03-03 ~ 2004-03-05
    IIF 11 - director → ME
  • 23
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 2006-10-31
    IIF 14 - director → ME
  • 24
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (4 parents)
    Officer
    2004-10-08 ~ 2006-10-31
    IIF 18 - director → ME
  • 25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-10-08 ~ 2006-10-31
    IIF 34 - director → ME
  • 26
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-10-08 ~ 2006-10-31
    IIF 13 - director → ME
  • 27
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-03-05
    IIF 8 - director → ME
  • 28
    ARTFULNEAT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 7 - director → ME
  • 29
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-22 ~ 2006-10-31
    IIF 6 - director → ME
  • 30
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-07-05 ~ 2004-04-21
    IIF 32 - director → ME
  • 31
    SWALLOW HOTELS (1995) LIMITED - 2003-09-11
    ARTFULNATURE LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 47 - director → ME
  • 32
    SWALLOW HOTELS (MANAGEMENT) LIMITED - 2003-09-11
    BREWRIGHT LIMITED - 1993-11-15
    SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 36 - director → ME
  • 33
    SWALLOW HOTELS LIMITED - 2003-01-29
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2006-10-31
    IIF 12 - director → ME
  • 34
    PLANTCATCH LIMITED - 1991-10-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 55 - director → ME
    2000-11-16 ~ 2003-03-05
    IIF 42 - director → ME
  • 35
    THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
    INHOCO 343 LIMITED - 1994-08-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 31 - director → ME
  • 36
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 60 - director → ME
    2000-02-22 ~ 2001-12-31
    IIF 46 - director → ME
  • 37
    HILLMART LIMITED - 1997-06-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 38 - director → ME
  • 38
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Corporate (5 parents)
    Officer
    ~ 2006-09-29
    IIF 48 - director → ME
  • 39
    WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 56 - director → ME
  • 40
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2006-10-31
    IIF 45 - director → ME
  • 41
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2006-10-31
    IIF 51 - director → ME
  • 42
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2006-10-31
    IIF 23 - director → ME
  • 43
    SCOTT'S (G.C.) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 2001-12-31
    IIF 33 - director → ME
  • 44
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-10-31
    IIF 54 - director → ME
    1995-02-24 ~ 2001-12-31
    IIF 39 - director → ME
    ~ 1993-01-27
    IIF 27 - director → ME
  • 45
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 57 - director → ME
  • 46
    SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 43 - director → ME
  • 47
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 41 - director → ME
  • 48
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05
    LEVELTOTAL LIMITED - 1988-07-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-10-31
    IIF 59 - director → ME
    2000-02-22 ~ 2001-12-31
    IIF 9 - director → ME
  • 49
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2003-01-21 ~ 2006-10-31
    IIF 26 - director → ME
  • 50
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 2003-11-19
    IIF 21 - director → ME
  • 51
    VAUX BREWERIES (1995) LIMITED - 2013-07-19
    VAUX INNS (1995) LIMITED - 1996-11-08
    ARTFULINFANT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 10 - director → ME
  • 52
    VAUX GROUP LIMITED - 2013-07-19
    SWALLOW GROUP LIMITED - 1999-02-26
    VAUX LIMITED - 1998-11-23
    VAUX INNS LIMITED - 1996-11-08
    JOHN W. PRATT,LIMITED - 1988-10-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 25 - director → ME
  • 53
    VAUX BREWERIES LIMITED - 2013-07-19
    VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
    VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.