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 John William Harrison

child relation
Offspring entities and appointments
Active 20
  • 1
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 12 - director → ME
  • 2
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 10 - director → ME
  • 3
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 9 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,101,290 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 49 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    287,443 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 46 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,317,910 GBP2023-05-31
    Officer
    ~ now
    IIF 146 - director → ME
    ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -447,401 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-25 ~ now
    IIF 48 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -67,582 GBP2023-12-31
    Officer
    2018-07-26 ~ now
    IIF 44 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,154,846 GBP2023-12-31
    Officer
    2018-07-26 ~ now
    IIF 51 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,231 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 50 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -74,760 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 47 - director → ME
  • 12
    C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24,876 GBP2023-05-31
    Officer
    1992-01-27 ~ now
    IIF 64 - director → ME
  • 13
    Pride Cafe, 24 Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 154 - director → ME
  • 14
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (19 parents)
    Officer
    2016-02-01 ~ now
    IIF 152 - llp-designated-member → ME
  • 15
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (14 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,365,921 GBP2023-11-30
    Person with significant control
    2021-03-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 129 - director → ME
  • 18
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,664,670 GBP2023-12-31
    Officer
    2017-01-24 ~ now
    IIF 45 - director → ME
  • 19
    ARCHPACE LIMITED - 1987-10-16
    Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 65 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 128
  • 1
    APN/UKA (UK) LIMITED - 2005-06-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-07 ~ 2007-11-14
    IIF 32 - director → ME
  • 2
    UK AUSTRALASIA LIMITED - 2007-10-30
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2008-09-29
    IIF 110 - director → ME
    2005-03-10 ~ 2007-08-16
    IIF 37 - director → ME
  • 3
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 22 - director → ME
  • 4
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 125 - director → ME
  • 5
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 78 - director → ME
  • 6
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-01-18 ~ 2002-07-11
    IIF 126 - director → ME
  • 7
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 80 - director → ME
  • 8
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 36 - director → ME
  • 9
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 57 - director → ME
  • 10
    PEPER HAROW (EAST ANGLIA) LIMITED - 2008-07-22
    PEPER HAROW (NORFOLK) LIMITED - 1999-03-29
    210 Borough High Street, London
    Corporate (4 parents)
    Officer
    2014-09-16 ~ 2023-06-13
    IIF 43 - director → ME
    1999-02-02 ~ 2005-05-16
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
    THORNBY HALL LIMITED - 2000-05-23
    210 Borough High Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-16 ~ 2023-06-13
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    PEPER HAROW (SOUTH) LIMITED - 2008-07-22
    STARTBEAM LIMITED - 1999-02-26
    210 Borough High Street, London
    Corporate (4 parents)
    Officer
    2014-09-16 ~ 2023-06-13
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    Morton House, Fencehouses, Houghton Le Spring, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,540 GBP2015-06-30
    Officer
    1998-12-23 ~ 2000-07-24
    IIF 159 - secretary → ME
  • 14
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-12-22
    IIF 39 - director → ME
  • 15
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 91 - director → ME
  • 16
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-14 ~ 2004-06-15
    IIF 104 - director → ME
  • 17
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    Lynton House, Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Officer
    2014-03-20 ~ 2015-01-27
    IIF 40 - director → ME
  • 18
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    ~ 1991-07-22
    IIF 156 - director → ME
  • 19
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 87 - director → ME
  • 20
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 55 - director → ME
  • 21
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 74 - director → ME
  • 22
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 102 - director → ME
  • 23
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 81 - director → ME
  • 24
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 76 - director → ME
  • 25
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ 2008-12-15
    IIF 52 - director → ME
  • 26
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-04-10
    IIF 53 - director → ME
  • 27
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 123 - director → ME
  • 28
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 127 - director → ME
  • 29
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 77 - director → ME
  • 30
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 89 - director → ME
  • 31
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2008-12-15
    IIF 111 - director → ME
  • 32
    CHILDHOOD FIRST - 2015-09-28
    210 Borough High Street, London
    Corporate (9 parents)
    Officer
    1998-01-28 ~ 2023-06-13
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-14
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-07-24 ~ 2003-01-24
    IIF 138 - director → ME
  • 34
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1996-06-14 ~ 2003-01-24
    IIF 131 - director → ME
  • 35
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    1997-02-20 ~ 2003-01-24
    IIF 59 - director → ME
  • 36
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-12-22
    IIF 114 - director → ME
  • 37
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-04-01 ~ 2003-01-24
    IIF 21 - director → ME
  • 38
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 26 - director → ME
  • 39
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 119 - director → ME
  • 40
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-20 ~ 2004-01-14
    IIF 93 - director → ME
  • 41
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 107 - director → ME
  • 42
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-05 ~ 2004-01-14
    IIF 88 - director → ME
  • 43
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    1996-05-30 ~ 2003-01-24
    IIF 30 - director → ME
  • 44
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 112 - director → ME
  • 45
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2010-09-06
    IIF 28 - director → ME
  • 46
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-15 ~ 2010-09-06
    IIF 137 - director → ME
  • 47
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ 2010-03-09
    IIF 133 - director → ME
  • 48
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2010-09-06
    IIF 113 - director → ME
  • 49
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2010-09-06
    IIF 105 - director → ME
  • 50
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-24 ~ 2010-09-06
    IIF 124 - director → ME
  • 51
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2010-09-06
    IIF 109 - director → ME
  • 52
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2010-03-09
    IIF 86 - director → ME
  • 53
    EPICHOLD LIMITED - 1990-04-09
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 116 - director → ME
  • 54
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,905,000 GBP2022-03-31
    Officer
    1998-07-20 ~ 2003-01-24
    IIF 20 - director → ME
  • 55
    Suite4 64 Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2003-06-02
    IIF 157 - director → ME
  • 56
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2008-12-15
    IIF 62 - director → ME
  • 57
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1998-01-29 ~ 2000-11-02
    IIF 54 - director → ME
  • 58
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2008-12-15
    IIF 99 - director → ME
  • 59
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-12-15
    IIF 84 - director → ME
  • 60
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2008-06-17
    IIF 135 - director → ME
  • 61
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-02-08 ~ 2008-06-17
    IIF 115 - director → ME
  • 62
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 29 - director → ME
  • 63
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 19 - director → ME
  • 64
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2008-06-17
    IIF 33 - director → ME
  • 65
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-24 ~ 2008-06-16
    IIF 58 - director → ME
  • 66
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    2005-02-21 ~ 2010-09-21
    IIF 14 - director → ME
    1994-06-30 ~ 2003-10-28
    IIF 66 - director → ME
  • 67
    FINLAW 406 LIMITED - 2003-07-14
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-24 ~ 2010-03-09
    IIF 142 - director → ME
  • 68
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-18 ~ 2008-06-16
    IIF 34 - director → ME
  • 69
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    Hill House, 1 Little Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-25 ~ 2008-06-16
    IIF 60 - director → ME
  • 70
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 106 - director → ME
  • 71
    FINLAW 209 LIMITED - 2000-05-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-17 ~ 2008-06-17
    IIF 100 - director → ME
  • 72
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-20 ~ 2008-06-16
    IIF 139 - director → ME
  • 73
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-20 ~ 2008-06-16
    IIF 85 - director → ME
  • 74
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2008-06-17
    IIF 90 - director → ME
  • 75
    FINLAW 485 LIMITED - 2005-10-06
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-13 ~ 2008-04-23
    IIF 134 - director → ME
  • 76
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2008-04-23
    IIF 92 - director → ME
  • 77
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-08-22
    IIF 97 - director → ME
  • 78
    FINLAW 203 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2008-06-17
    IIF 61 - director → ME
  • 79
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    179 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-05 ~ 2005-09-23
    IIF 56 - director → ME
  • 80
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 103 - director → ME
  • 81
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-04 ~ 2010-03-09
    IIF 122 - director → ME
  • 82
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-18 ~ 2008-06-16
    IIF 24 - director → ME
  • 83
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 23 - director → ME
  • 84
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 63 - director → ME
  • 85
    FINLAW 184 LIMITED - 2000-04-13
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2008-06-17
    IIF 94 - director → ME
  • 86
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-13 ~ 2008-06-16
    IIF 83 - director → ME
  • 87
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 140 - director → ME
  • 88
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ 2010-03-09
    IIF 108 - director → ME
  • 89
    MENGON LIMITED - 2002-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2010-03-09
    IIF 128 - director → ME
  • 90
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    179 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-08 ~ 2010-03-09
    IIF 132 - director → ME
  • 91
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2008-06-17
    IIF 68 - director → ME
  • 92
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    179 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 82 - director → ME
  • 93
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ 2008-06-16
    IIF 71 - director → ME
  • 94
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 73 - director → ME
  • 95
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    2001-08-01 ~ 2006-07-21
    IIF 67 - director → ME
  • 96
    C/o Northern Stage, Barras Bridge, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2009-01-29 ~ 2010-12-16
    IIF 155 - director → ME
  • 97
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 31 - director → ME
  • 98
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-25 ~ 2003-01-24
    IIF 118 - director → ME
  • 99
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 2005-07-01
    IIF 17 - director → ME
  • 100
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-26 ~ 2008-12-15
    IIF 72 - director → ME
  • 101
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ 2004-01-14
    IIF 79 - director → ME
  • 102
    Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,597,830 GBP2023-11-30
    Person with significant control
    2016-12-14 ~ 2021-03-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    2015-07-13 ~ 2022-04-26
    IIF 151 - llp-designated-member → ME
  • 104
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2010-09-06
    IIF 101 - director → ME
  • 105
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2010-09-06
    IIF 96 - director → ME
  • 106
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-06 ~ 2010-03-09
    IIF 98 - director → ME
  • 107
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-20 ~ 2010-03-09
    IIF 70 - director → ME
  • 108
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 2008-06-16
    IIF 18 - director → ME
  • 109
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 143 - director → ME
  • 110
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 145 - director → ME
  • 111
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-05-09
    IIF 144 - director → ME
  • 112
    90 CARLTON HILL LIMITED - 2012-07-23
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-03 ~ 2014-02-25
    IIF 11 - director → ME
  • 113
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 15 - director → ME
    2000-11-03 ~ 2008-06-17
    IIF 121 - director → ME
  • 114
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 35 - director → ME
  • 115
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-11-06 ~ 2002-05-17
    IIF 25 - director → ME
  • 116
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 117 - director → ME
  • 117
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 27 - director → ME
  • 118
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-11-06 ~ 2002-05-16
    IIF 38 - director → ME
  • 119
    THE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13
    BLUEWORK LIMITED - 1991-09-30
    Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    1991-07-19 ~ 1998-12-01
    IIF 69 - director → ME
  • 120
    SOLARTREND LIMITED - 1999-12-03
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,357,489 GBP2021-12-31
    Officer
    2004-07-07 ~ 2013-06-24
    IIF 148 - director → ME
  • 121
    WEALTHCOMET LIMITED - 2001-09-05
    219 Old Brompton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2023-10-01
    Officer
    1996-11-06 ~ 1999-07-05
    IIF 141 - director → ME
  • 122
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    1997-09-04 ~ 2001-09-14
    IIF 120 - director → ME
  • 123
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    1999-11-01 ~ 2004-01-14
    IIF 16 - director → ME
  • 124
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    114,000 GBP2023-03-31
    Officer
    2000-10-09 ~ 2006-07-21
    IIF 95 - director → ME
  • 125
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-07-06 ~ 2003-01-24
    IIF 130 - director → ME
  • 126
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    1998-08-03 ~ 2003-01-24
    IIF 75 - director → ME
  • 127
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-05-07 ~ 2004-01-14
    IIF 136 - director → ME
  • 128
    Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    123,547 GBP2018-12-31
    Officer
    2013-02-11 ~ 2018-09-30
    IIF 13 - director → ME

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