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 Desmond Louis Mildmay Taljaard

child relation
Offspring entities and appointments
Active 83
  • 1
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 85 - director → ME
  • 2
    67 Belsize Park Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2025-02-16 ~ now
    IIF 243 - director → ME
  • 3
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 195 - director → ME
  • 4
    MORETHAN EQUITY LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 98 - director → ME
  • 5
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    PINCO 805 LIMITED - 1996-08-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 89 - director → ME
  • 6
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 86 - director → ME
  • 7
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 70 - director → ME
  • 8
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 72 - director → ME
  • 9
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 192 - director → ME
  • 10
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 111 - director → ME
  • 11
    59 Crescent West, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    FORSAND LIMITED - 2006-04-27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 103 - director → ME
  • 13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 80 - director → ME
  • 14
    SKAN DEVELOPMENTS LIMITED - 1986-09-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 91 - director → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 97 - director → ME
  • 16
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 78 - director → ME
  • 17
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 99 - director → ME
  • 18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 210 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 113 - director → ME
  • 20
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,032,054 GBP2020-12-31
    Officer
    2017-04-21 ~ now
    IIF 82 - director → ME
  • 21
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 212 - director → ME
  • 22
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 214 - director → ME
  • 23
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,236,180 GBP2020-12-31
    Officer
    2021-05-28 ~ now
    IIF 209 - director → ME
  • 24
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 112 - director → ME
  • 25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 213 - director → ME
  • 26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-31 ~ now
    IIF 228 - director → ME
  • 27
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 198 - director → ME
  • 28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 206 - director → ME
  • 29
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 87 - director → ME
  • 30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 194 - director → ME
  • 31
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED - 2000-10-04
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 207 - director → ME
  • 32
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 202 - director → ME
  • 33
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 46 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 101 - director → ME
  • 34
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 204 - director → ME
  • 35
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 45 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 189 - director → ME
  • 36
    LONDON AND REGIONAL HOTEL FINANCE AND SERVICES MANAGEMENT LTD - 2022-07-08
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 71 - director → ME
  • 37
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 196 - director → ME
  • 38
    B.I.H. LIMITED - 1989-11-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 95 - director → ME
  • 39
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 94 - director → ME
  • 40
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 211 - director → ME
  • 41
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-21 ~ now
    IIF 191 - director → ME
  • 42
    LR (GRAYSHOTT) LIMITED - 2015-12-09
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 84 - director → ME
  • 43
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 96 - director → ME
  • 44
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-03 ~ now
    IIF 76 - director → ME
  • 45
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 108 - director → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 203 - director → ME
  • 47
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 199 - director → ME
  • 48
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 200 - director → ME
  • 49
    LR PACIFICO LIMITED - 2013-11-25
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 88 - director → ME
  • 50
    LR BRIXTON PROPERTY LIMITED - 2021-07-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-29 ~ now
    IIF 205 - director → ME
  • 51
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 65 - director → ME
  • 52
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 81 - director → ME
  • 53
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 68 - director → ME
  • 54
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-30 ~ now
    IIF 75 - director → ME
  • 55
    8th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 190 - director → ME
  • 56
    PL (MEWS) RESIDENTIAL DEVELOPMENT LTD - 2018-02-16
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 77 - director → ME
  • 57
    CLERKENWELL CLOSE LIMITED - 2021-08-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 201 - director → ME
  • 58
    LR (GREEN PARK HOTEL TRADING) LTD - 2016-11-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-05 ~ now
    IIF 105 - director → ME
  • 59
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 69 - director → ME
  • 60
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 79 - director → ME
  • 61
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 109 - director → ME
  • 62
    PL (TOWER) RESIDENTIAL DEVELOPMENT LTD - 2019-09-02
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 106 - director → ME
  • 63
    59 Crescent West, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    36,132 GBP2023-10-31
    Officer
    2012-10-01 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 64
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 230 - director → ME
  • 65
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 66 - director → ME
  • 66
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 104 - director → ME
  • 67
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-29 ~ now
    IIF 193 - director → ME
  • 68
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 64 - director → ME
  • 69
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-31 ~ now
    IIF 100 - director → ME
  • 70
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 110 - director → ME
  • 71
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 83 - director → ME
  • 72
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 74 - director → ME
  • 73
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 216 - director → ME
  • 74
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 92 - director → ME
  • 75
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 67 - director → ME
  • 76
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 197 - director → ME
  • 77
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 90 - director → ME
  • 78
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 107 - director → ME
  • 79
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 73 - director → ME
  • 80
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 93 - director → ME
  • 81
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-02 ~ now
    IIF 208 - director → ME
  • 82
    SELECT OPERATORS LIMITED - 2021-05-26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 102 - director → ME
  • 83
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 60 - director → ME
Ceased 147
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 19 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 46 - director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 14 - director → ME
  • 4
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2003-05-06
    IIF 31 - director → ME
  • 5
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2003-11-27
    IIF 235 - director → ME
  • 6
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 3 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 54 - director → ME
  • 8
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 58 - director → ME
  • 9
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 53 - director → ME
  • 10
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 57 - director → ME
  • 11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-28 ~ 1997-12-29
    IIF 62 - director → ME
  • 12
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 44 - director → ME
  • 13
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 48 - director → ME
  • 14
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 36 - director → ME
  • 15
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 17 - director → ME
  • 16
    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
    2005-07-14 ~ 2006-09-15
    IIF 5 - director → ME
  • 17
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 29 - director → ME
  • 18
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 6 - director → ME
  • 19
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 136 - director → ME
  • 20
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 47 - director → ME
  • 21
    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 120 - director → ME
  • 22
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 149 - director → ME
  • 23
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 13 - director → ME
  • 24
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 165 - director → ME
  • 25
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 161 - director → ME
  • 26
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 166 - director → ME
  • 27
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 155 - director → ME
  • 28
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 135 - director → ME
  • 29
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 176 - director → ME
  • 30
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 171 - director → ME
  • 31
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 153 - director → ME
  • 32
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 169 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-05-06
    IIF 15 - director → ME
  • 34
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 124 - director → ME
  • 35
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2003-07-04 ~ 2004-11-12
    IIF 234 - director → ME
  • 36
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 32 - director → ME
    ~ 1992-09-17
    IIF 221 - director → ME
  • 37
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 23 - director → ME
  • 38
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 22 - director → ME
  • 39
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 43 - director → ME
  • 40
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 24 - director → ME
  • 41
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 39 - director → ME
    ~ 1992-09-17
    IIF 217 - director → ME
  • 42
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-28 ~ 2003-05-06
    IIF 12 - director → ME
  • 43
    OBJECTREVISE LIMITED - 1995-09-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-11-12
    IIF 238 - director → ME
  • 44
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-05-04 ~ 2006-09-15
    IIF 10 - director → ME
  • 45
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 16 - director → ME
  • 46
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 38 - director → ME
  • 47
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 239 - director → ME
  • 48
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 240 - director → ME
  • 49
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1996-06-30 ~ 1997-08-15
    IIF 131 - director → ME
  • 50
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 25 - director → ME
    ~ 1992-09-17
    IIF 227 - director → ME
  • 51
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 37 - director → ME
    ~ 1992-09-17
    IIF 218 - director → ME
  • 52
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 21 - director → ME
    ~ 1992-09-17
    IIF 223 - director → ME
  • 53
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    1992-10-14 ~ 2003-05-06
    IIF 41 - director → ME
    ~ 1992-09-17
    IIF 224 - director → ME
  • 54
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 45 - director → ME
    ~ 1992-09-17
    IIF 225 - director → ME
  • 55
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 11 - director → ME
  • 56
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 33 - director → ME
    1995-08-28 ~ 1998-10-19
    IIF 125 - director → ME
  • 57
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    1996-06-30 ~ 2003-05-06
    IIF 28 - director → ME
    ~ 1992-09-17
    IIF 219 - director → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-04-29
    IIF 115 - director → ME
  • 59
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-09 ~ 2003-05-06
    IIF 51 - director → ME
  • 60
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-07-09 ~ 2003-05-06
    IIF 20 - director → ME
  • 61
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 35 - director → ME
    ~ 1992-09-17
    IIF 220 - director → ME
  • 62
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 34 - director → ME
  • 63
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 233 - director → ME
  • 64
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 26 - director → ME
  • 65
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 50 - director → ME
  • 66
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    1993-11-19 ~ 2001-04-02
    IIF 63 - director → ME
  • 67
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-30 ~ 2006-03-27
    IIF 118 - director → ME
  • 68
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2012-12-31
    IIF 59 - director → ME
  • 69
    KEDLESTON HOTEL LIMITED - 1983-02-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-07-14 ~ 2006-09-15
    IIF 8 - director → ME
  • 70
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 30 - director → ME
  • 71
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2004-11-12
    IIF 236 - director → ME
  • 72
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 187 - director → ME
  • 73
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 156 - director → ME
  • 74
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 182 - director → ME
  • 75
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 140 - director → ME
  • 76
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 163 - director → ME
  • 77
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 157 - director → ME
  • 78
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 168 - director → ME
  • 79
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 147 - director → ME
  • 80
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 150 - director → ME
  • 81
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 160 - director → ME
  • 82
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 143 - director → ME
  • 83
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 144 - director → ME
  • 84
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 145 - director → ME
  • 85
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 133 - director → ME
  • 86
    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 186 - director → ME
  • 87
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 137 - director → ME
  • 88
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 177 - director → ME
  • 89
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 179 - director → ME
  • 90
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 141 - director → ME
  • 91
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 174 - director → ME
  • 92
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 183 - director → ME
  • 93
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 172 - director → ME
  • 94
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 139 - director → ME
  • 95
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 162 - director → ME
  • 96
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 152 - director → ME
  • 97
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 142 - director → ME
  • 98
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 167 - director → ME
  • 99
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 185 - director → ME
  • 100
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 158 - director → ME
  • 101
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 181 - director → ME
  • 102
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 164 - director → ME
  • 103
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-20 ~ 2006-04-21
    IIF 178 - director → ME
  • 104
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 184 - director → ME
  • 105
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-01-05 ~ 2004-11-12
    IIF 231 - director → ME
  • 106
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2004-11-12
    IIF 232 - director → ME
  • 107
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2003-05-07 ~ 2004-11-12
    IIF 237 - director → ME
  • 108
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 119 - director → ME
  • 109
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 127 - director → ME
  • 110
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 123 - director → ME
  • 111
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 122 - director → ME
  • 112
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-09-15
    IIF 128 - director → ME
  • 113
    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 ~ 2006-09-15
    IIF 9 - director → ME
  • 114
    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
    2005-05-04 ~ 2006-09-15
    IIF 42 - director → ME
  • 115
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 27 - director → ME
  • 116
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 154 - director → ME
  • 117
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-06 ~ 2003-05-06
    IIF 49 - director → ME
  • 118
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-08 ~ 2004-11-12
    IIF 241 - director → ME
  • 119
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 146 - director → ME
  • 120
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 121 - director → ME
  • 121
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 175 - director → ME
  • 122
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 148 - director → ME
  • 123
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 129 - director → ME
  • 124
    Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 126 - director → ME
  • 125
    Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 229 - director → ME
  • 126
    IBIS (908) LIMITED - 2005-02-24
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-01 ~ 2012-12-31
    IIF 130 - director → ME
  • 127
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-29 ~ 2012-12-31
    IIF 215 - director → ME
  • 128
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-12-31
    IIF 242 - llp-designated-member → ME
  • 129
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2012-12-31
    IIF 188 - director → ME
  • 130
    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
    2005-05-04 ~ 2006-09-15
    IIF 4 - director → ME
  • 131
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 40 - director → ME
    ~ 1992-09-17
    IIF 222 - director → ME
  • 132
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-04-15 ~ 2003-05-06
    IIF 18 - director → ME
    ~ 1992-09-17
    IIF 226 - director → ME
  • 133
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ 2012-12-31
    IIF 52 - director → ME
  • 134
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 56 - director → ME
  • 135
    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
    2006-03-02 ~ 2006-09-15
    IIF 134 - director → ME
  • 136
    40 BASINGHALL TOWER LIMITED - 2010-05-26
    33 Cavendish Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-05-12 ~ 2012-12-31
    IIF 55 - director → ME
  • 137
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2002-07-10 ~ 2002-08-30
    IIF 61 - director → ME
  • 138
    LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED - 2022-08-24
    144-146 King's Cross Road, London, England
    Corporate (4 parents)
    Officer
    2018-05-30 ~ 2022-08-23
    IIF 114 - director → ME
  • 139
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2007-03-21
    IIF 116 - director → ME
  • 140
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2007-03-31
    IIF 117 - director → ME
  • 141
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 170 - director → ME
  • 142
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 173 - director → ME
  • 143
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 138 - director → ME
  • 144
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 159 - director → ME
  • 145
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2005-10-19 ~ 2006-04-21
    IIF 180 - director → ME
  • 146
    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
    2005-07-14 ~ 2006-09-15
    IIF 151 - director → ME
  • 147
    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 ~ 2006-09-15
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.