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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 18
  • 1
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,324,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    287,443 GBP2023-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,326,943 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    icon of calendar ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -665,322 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,609,303 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -793,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    546,693 GBP2024-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,760 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -84,280 GBP2024-05-31
    Officer
    icon of calendar 1992-01-27 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,365,921 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH) LIMITED - 2001-11-19
    FINLAW 285 LIMITED - 2001-06-20
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 130 - Director → ME
  • 16
    DAREPRESS PLC - 1990-08-17
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    VILLIERS HOTELS PLC - 2005-11-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,526,332 GBP2024-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 10 - Director → ME
  • 17
    ARCHPACE LIMITED - 1987-10-16
    icon of address Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 66 - Director → ME
  • 18
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 126
  • 1
    APN/UKA (UK) LIMITED - 2005-06-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2007-11-14
    IIF 42 - Director → ME
  • 2
    UK AUSTRALASIA LIMITED - 2007-10-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2007-08-16
    IIF 47 - Director → ME
    icon of calendar 2007-11-13 ~ 2008-09-29
    IIF 111 - Director → ME
  • 3
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 32 - Director → ME
  • 4
    IBIS (625) LIMITED - 2001-01-26
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 126 - Director → ME
  • 5
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 79 - Director → ME
  • 6
    IBIS (623) LIMITED - 2001-01-25
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 127 - Director → ME
  • 7
    BEAMACCENT LIMITED - 1996-08-21
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    IIF 81 - Director → ME
  • 8
    BLOCKCUSTOM LIMITED - 1998-08-20
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 46 - Director → ME
  • 9
    STEELRAY NO. 150 LIMITED - 2000-06-22
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 59 - Director → ME
  • 10
    PEPER HAROW (EAST ANGLIA) LIMITED - 2008-07-22
    PEPER HAROW (NORFOLK) LIMITED - 1999-03-29
    icon of address 210 Borough High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 53 - Director → ME
    icon of calendar 1999-02-02 ~ 2005-05-16
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    THORNBY HALL LIMITED - 2000-05-23
    PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
    icon of address 210 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 210 Borough High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    QUEEN'S ICE PLC - 1998-09-14
    LEISURE BOX PLC - 2000-01-21
    icon of address Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-12-22
    IIF 49 - Director → ME
  • 14
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 92 - Director → ME
  • 15
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 105 - Director → ME
  • 16
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Officer
    icon of calendar 2014-03-20 ~ 2015-01-27
    IIF 50 - Director → ME
  • 17
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar ~ 1991-07-22
    IIF 154 - Director → ME
  • 18
    STEELRAY NO. 102 LIMITED - 1996-10-29
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 88 - Director → ME
  • 19
    STEELRAY NO. 122 LIMITED - 1998-11-18
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 57 - Director → ME
  • 20
    STEELRAY NO. 97 LIMITED - 1996-06-28
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 75 - Director → ME
  • 21
    STEELRAY NO. 139 LIMITED - 1999-12-22
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 103 - Director → ME
  • 22
    STEELRAY NO.171 LIMITED - 2001-10-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 82 - Director → ME
  • 23
    STEELRAY NO. 119 LIMITED - 1998-07-08
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 77 - Director → ME
  • 24
    FINLAW 493 LIMITED - 2005-09-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-12-15
    IIF 54 - Director → ME
  • 25
    MM&S (2893) LIMITED - 2002-07-16
    CITRUS HOTELS LIMITED - 2006-12-21
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-10
    IIF 55 - Director → ME
  • 26
    STEELRAY NO 175 LIMITED - 2002-07-03
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 124 - Director → ME
  • 27
    STEELRAY NO. 197 LIMITED - 2003-05-13
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 128 - Director → ME
  • 28
    STEELRAY NO. 108 LIMITED - 1997-05-14
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 78 - Director → ME
  • 29
    STEELRAY NO. 77 LIMITED - 1994-04-28
    HOTEL DU VIN LIMITED - 1998-11-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 90 - Director → ME
  • 30
    STEELRAY NO. 98 LIMITED - 1996-06-28
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 112 - Director → ME
  • 31
    CHILDHOOD FIRST - 2015-09-28
    icon of address 210 Borough High Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2023-06-13
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-14
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1997-07-24 ~ 2003-01-24
    IIF 139 - Director → ME
  • 33
    MIGHTAFTER LIMITED - 1996-08-21
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    IIF 132 - Director → ME
  • 34
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1997-02-20 ~ 2003-01-24
    IIF 61 - Director → ME
  • 35
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 1998-10-29 ~ 2006-12-22
    IIF 115 - Director → ME
  • 36
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2003-01-24
    IIF 31 - Director → ME
  • 37
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 36 - Director → ME
  • 38
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    IIF 120 - Director → ME
  • 39
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2004-01-14
    IIF 94 - Director → ME
  • 40
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2004-01-14
    IIF 108 - Director → ME
  • 41
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2004-01-14
    IIF 89 - Director → ME
  • 42
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 1996-05-30 ~ 2003-01-24
    IIF 40 - Director → ME
  • 43
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 113 - Director → ME
  • 44
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2010-09-06
    IIF 38 - Director → ME
  • 45
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    LIBERTY PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2010-09-06
    IIF 138 - Director → ME
  • 46
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2010-03-09
    IIF 134 - Director → ME
  • 47
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2010-09-06
    IIF 114 - Director → ME
  • 48
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2010-09-06
    IIF 106 - Director → ME
  • 49
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    LIBERTY RETAIL PLC - 2010-10-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2010-09-06
    IIF 125 - Director → ME
  • 50
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2010-09-06
    IIF 110 - Director → ME
  • 51
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2010-03-09
    IIF 87 - Director → ME
  • 52
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 117 - Director → ME
  • 53
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 30 - Director → ME
  • 54
    FINLAW 436 LIMITED - 2003-12-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-12-15
    IIF 64 - Director → ME
  • 55
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    IIF 56 - Director → ME
  • 56
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    FINLAW 363 LIMITED - 2002-05-23
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2008-12-15
    IIF 100 - Director → ME
  • 57
    FINLAW 294 LIMITED - 2001-08-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-12-15
    IIF 85 - Director → ME
  • 58
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-06-17
    IIF 136 - Director → ME
  • 59
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    FINLAW 198 LIMITED - 2000-07-19
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2008-06-17
    IIF 116 - Director → ME
  • 60
    TOPAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 39 - Director → ME
  • 61
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 29 - Director → ME
  • 62
    SIGNSAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 43 - Director → ME
  • 63
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 2008-06-16
    IIF 60 - Director → ME
  • 64
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2010-09-21
    IIF 24 - Director → ME
    icon of calendar 1994-06-30 ~ 2003-10-28
    IIF 67 - Director → ME
  • 65
    FINLAW 406 LIMITED - 2003-07-14
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2010-03-09
    IIF 143 - Director → ME
  • 66
    EX-LANDS P L C(THE) - 1999-05-05
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2008-06-16
    IIF 44 - Director → ME
  • 67
    ARROWBERRY LIMITED - 1998-01-09
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-16
    IIF 62 - Director → ME
  • 68
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 107 - Director → ME
  • 69
    FINLAW 209 LIMITED - 2000-05-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2008-06-17
    IIF 101 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2008-06-16
    IIF 140 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2008-06-16
    IIF 86 - Director → ME
  • 72
    FINLAW 291 LIMITED - 2001-06-25
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2008-06-17
    IIF 91 - Director → ME
  • 73
    FINLAW 485 LIMITED - 2005-10-06
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-04-23
    IIF 135 - Director → ME
  • 74
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-23
    IIF 93 - Director → ME
  • 75
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2007-08-22
    IIF 98 - Director → ME
  • 76
    FINLAW 203 LIMITED - 2000-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2008-06-17
    IIF 63 - Director → ME
  • 77
    FLOWMORN PLC - 2003-03-05
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    IIF 58 - Director → ME
  • 78
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 104 - Director → ME
  • 79
    FINLAW 330 LIMITED - 2002-03-07
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-03-09
    IIF 123 - Director → ME
  • 80
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    MAWLAW 61 LIMITED - 1992-10-01
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 34 - Director → ME
  • 81
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 33 - Director → ME
  • 82
    FINLAW 189 LIMITED - 2000-04-13
    MWB FAIRVIEW LIMITED - 2002-05-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 65 - Director → ME
  • 83
    FINLAW 184 LIMITED - 2000-04-13
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 95 - Director → ME
  • 84
    FINLAW EIGHTY LIMITED - 1997-05-23
    MWB (PARK LANE) LIMITED - 2005-01-04
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2008-06-16
    IIF 84 - Director → ME
  • 85
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 141 - Director → ME
  • 86
    FINLAW 284 LIMITED - 2001-06-20
    MWB ALDGATE LIMITED - 2001-06-25
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2010-03-09
    IIF 109 - Director → ME
  • 87
    MENGON LIMITED - 2002-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2010-03-09
    IIF 129 - Director → ME
  • 88
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2010-03-09
    IIF 133 - Director → ME
  • 89
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 69 - Director → ME
  • 90
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-16
    IIF 83 - Director → ME
  • 91
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-16
    IIF 72 - Director → ME
  • 92
    FINLAW 296 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 74 - Director → ME
  • 93
    FINLAW 295 LIMITED - 2001-08-02
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 68 - Director → ME
  • 94
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 41 - Director → ME
  • 95
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 119 - Director → ME
  • 96
    MWB PROPERTY LIMITED - 2019-06-20
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-01
    IIF 27 - Director → ME
  • 97
    FINLAW 499 LIMITED - 2005-10-25
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2008-12-15
    IIF 73 - Director → ME
  • 98
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-01-14
    IIF 80 - Director → ME
  • 99
    icon of address Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,597,830 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-03-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    icon of calendar 2015-07-13 ~ 2022-04-26
    IIF 151 - LLP Designated Member → ME
  • 101
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2025-09-01
    IIF 152 - LLP Designated Member → ME
  • 102
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2010-09-06
    IIF 102 - Director → ME
  • 103
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-06
    IIF 97 - Director → ME
  • 104
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2010-03-09
    IIF 99 - Director → ME
  • 105
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-20 ~ 2010-03-09
    IIF 71 - Director → ME
  • 106
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-16
    IIF 28 - Director → ME
  • 107
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 144 - Director → ME
  • 108
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 146 - Director → ME
  • 109
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 145 - Director → ME
  • 110
    90 CARLTON HILL LIMITED - 2012-07-23
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2014-02-25
    IIF 21 - Director → ME
  • 111
    MYLOHILL LIMITED - 1998-01-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 25 - Director → ME
    icon of calendar 2000-11-03 ~ 2008-06-17
    IIF 122 - Director → ME
  • 112
    STANDMEAR LIMITED - 1999-05-27
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 45 - Director → ME
  • 113
    COMLAW NO. 319 LIMITED - 1993-06-17
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 35 - Director → ME
  • 114
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 118 - Director → ME
  • 115
    LONGITUDE LIMITED - 1995-11-14
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 37 - Director → ME
  • 116
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 48 - Director → ME
  • 117
    BLUEWORK LIMITED - 1991-09-30
    THE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13
    icon of address Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1991-07-19 ~ 1998-12-01
    IIF 70 - Director → ME
  • 118
    SOLARTREND LIMITED - 1999-12-03
    icon of address C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,357,489 GBP2021-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2013-06-24
    IIF 148 - Director → ME
  • 119
    WEALTHCOMET LIMITED - 2001-09-05
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2024-10-01
    Officer
    icon of calendar 1996-11-06 ~ 1999-07-05
    IIF 142 - Director → ME
  • 120
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    icon of calendar 1997-09-04 ~ 2001-09-14
    IIF 121 - Director → ME
  • 121
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    IIF 26 - Director → ME
  • 122
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2000-10-09 ~ 2006-07-21
    IIF 96 - Director → ME
  • 123
    FINALMICRO LIMITED - 1997-05-01
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1998-07-06 ~ 2003-01-24
    IIF 131 - Director → ME
  • 124
    SIGNALUNDER LIMITED - 1997-05-09
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 1998-08-03 ~ 2003-01-24
    IIF 76 - Director → ME
  • 125
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-05-07 ~ 2004-01-14
    IIF 137 - Director → ME
  • 126
    icon of address 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
    icon of calendar 2013-02-11 ~ 2018-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.