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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Frederick Hands

    Related profiles found in government register
  • Mr Richard Frederick Hands
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, 4th Floor, London, SE1 2AP, England

      IIF 1
  • Hands, Richard Frederick
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Hays Galleria, 5th Floor, 4 Battle Bridge Lane, London, England, SE1 2HX, United Kingdom

      IIF 2

    • Hays Galleria, 5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HX, United Kingdom

      IIF 3
  • Hands, Richard Frederick
    British investment principal born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 4
  • Mr Guy Hands
    British born in September 1990

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th Floor, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 3RE, Guernsey

      IIF 5
  • Mr Guy Hands
    British born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Guy Hands
    British born in August 1959

    Registered addresses and corresponding companies

    • Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, Guernsey

      IIF 44
  • Guy Hands
    British, born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey, GY7 9DS, Channel Islands

      IIF 45 IIF 46 IIF 47

    • Ocean House, Rue Du Camp Au Pretre, Saint Pierre Du Bois, Guernsey, GY7 9DS, Channel Island

      IIF 50
  • Mr Guy Hands
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, Guernsey

      IIF 51
  • Mr Guy Hands
    English born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30 St Giles, Oxford, OX1 3LE

      IIF 52

    • Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US

      IIF 53

    • 4th Floor, Royal Chambers, St Julians Avenue, Guernsey, GY1 3RE, Channel Islands

      IIF 54

    • 4th Floor, Royal Chambers, St Julian's Avenue, St. Peter Port, Guernsey, GY7 9DS, Guernsey

      IIF 55
  • Hands, Guy
    British born in August 1959

    Registered addresses and corresponding companies
  • Hands, Guy
    British banker born in August 1959

    Registered addresses and corresponding companies
  • Hands, Guy
    British company director born in August 1959

    Registered addresses and corresponding companies

    • Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 84
  • Hands, Guy
    British director born in August 1959

    Registered addresses and corresponding companies
  • Hands, Guy
    British investment banker born in August 1959

    Registered addresses and corresponding companies

    • Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 93
  • Guy Hands
    United Kingdom born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 1 Des, Roches Square, Witney, Oxon, OX28 4BE, United Kingdom

      IIF 94
  • Hands, Guy
    born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 95

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 87
  • 1
    ANGEL TRAINS CARGO LIMITED - now
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    MALLOWHILL LIMITED
    - 1996-04-02 03162846
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-03-29 ~ 1997-12-18
    IIF 93 - Director → ME
  • 2
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 92 - Director → ME
  • 3
    ANGEL TRAINS LIMITED - now
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1997-12-18
    IIF 83 - Director → ME
  • 4
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-01-16 ~ 2003-11-20
    IIF 64 - Director → ME
  • 5
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-08-16 ~ 2000-07-27
    IIF 72 - Director → ME
  • 6
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 36 - Has significant influence or control → OE
  • 8
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 31 - Has significant influence or control → OE
  • 9
    AWAS 1169 UK LIMITED
    07630967
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 13 - Has significant influence or control → OE
  • 10
    AWAS 1251 UK LIMITED
    08175846
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 37 - Has significant influence or control → OE
  • 11
    AWAS 2273 UK LIMITED
    09309464
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 26 - Has significant influence or control → OE
  • 12
    AWAS 2468 UK LIMITED
    07575064
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 24 - Has significant influence or control → OE
  • 13
    AWAS 29676 UK LIMITED
    08192959
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 23 - Has significant influence or control → OE
  • 14
    AWAS 35094 UK LIMITED
    08812238
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 15 - Has significant influence or control → OE
  • 15
    AWAS 36608 UK LIMITED
    08986375
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 34 - Has significant influence or control → OE
  • 16
    AWAS 39413 UK LIMITED
    - now 07547602
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 20 - Has significant influence or control → OE
  • 17
    AWAS 5806 UK LIMITED
    08623341
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 32 - Has significant influence or control → OE
  • 18
    AWAS 5828 UK LIMITED
    08623336
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 10 - Has significant influence or control → OE
  • 19
    AWAS 6832 UK LIMITED
    09804287
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 30 - Has significant influence or control → OE
  • 20
    AWAS 7014 UK LIMITED
    09864011
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 9 - Has significant influence or control → OE
  • 21
    AWAS UK 1 LIMITED
    08769978
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 33 - Has significant influence or control → OE
  • 22
    AWAS UK 2 LIMITED
    09343255
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 29 - Has significant influence or control → OE
  • 23
    AWAS UK 3 LIMITED
    09343265
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 14 - Has significant influence or control → OE
  • 24
    AWAS UK 39445 LIMITED
    - now 07873137
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 17 - Has significant influence or control → OE
  • 25
    AWAS UK 4 LIMITED
    09343267
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 21 - Has significant influence or control → OE
  • 26
    BAILBROOK HOUSE HOTEL LIMITED
    - now 07897225
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    BERMONDSEY TOPCO LIMITED
    11510652
    3 More London Riverside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-14 ~ 2000-06-22
    IIF 71 - Director → ME
  • 29
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2004-06-14
    IIF 62 - Director → ME
  • 30
    BRENIG WIND HOLDINGS II LTD
    OE014053
    Po Box 60, Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-19 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Ownership of shares - More than 25% → OE
  • 31
    BRIGHTERKIND (PC) LIMITED
    - now 08436066
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 32
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-11-10
    IIF 75 - Director → ME
  • 33
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2003-11-27
    IIF 85 - Director → ME
  • 34
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED
    - 1998-06-29 03561304
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1998-05-06 ~ 1998-11-10
    IIF 76 - Director → ME
  • 35
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 82 - Director → ME
  • 36
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED
    - 1997-10-30 03382237
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2002-03-21
    IIF 59 - Director → ME
  • 37
    ELLI GROUP (UK) LIMITED
    08092763
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 35 - Has significant influence or control → OE
  • 38
    ELLI MANAGEMENT LIMITED
    08129002
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 39
    FAWSLEY HALL LIMITED
    - now 08595744
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 40
    FIELDS BIDCO LIMITED
    14318645
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2024-07-17
    IIF 4 - Director → ME
    Person with significant control
    2022-08-25 ~ 2022-09-16
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    - now 03934732
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 12 - Has significant influence or control → OE
  • 42
    FSHC DEVELOPMENTS (PROPERTIES) LIMITED
    05511395
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 18 - Has significant influence or control → OE
  • 43
    FSHC PROPERTIES (CH2) LIMITED
    05458857
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 38 - Has significant influence or control → OE
  • 44
    FSHC PROPERTIES (MANOR) LIMITED
    - now 02152773
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 16 - Has significant influence or control → OE
  • 45
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-01-10
    IIF 78 - Director → ME
  • 46
    HAND PICKED DESIGN & BUILD LTD
    - now 03971559
    BONUSACE LIMITED - 2001-05-30
    30 St Giles, Oxford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 48
    HBS FACILITIES MANAGEMENT LIMITED - now
    SERVUS FACILITIES MANAGEMENT LIMITED
    - 2002-08-15 03253095
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-12-05 ~ 1998-06-30
    IIF 70 - Director → ME
    1998-08-17 ~ 1999-12-15
    IIF 77 - Director → ME
  • 49
    HIGHFIELD RESIDENTS ASSOCIATION LIMITED
    01511411
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1990-08-28
    IIF 80 - Director → ME
  • 50
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 81 - Director → ME
  • 51
    HOPKINS HOMES GROUP LIMITED
    13767749
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1995-09-12 ~ 1997-04-21
    IIF 91 - Director → ME
  • 53
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (46 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2000-06-26
    IIF 73 - Director → ME
  • 54
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-06 ~ 2003-11-27
    IIF 63 - Director → ME
  • 55
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    IIF 74 - Director → ME
  • 56
    LUPFAW 374 LIMITED
    08595845
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 57
    LUPFAW 494 LIMITED
    11472418
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-01 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 58
    MSN 4303 UK LIMITED
    07695867
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 25 - Has significant influence or control → OE
  • 59
    NECKINGER HOLDINGS LIMITED
    06548107
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 60
    NICKLEBY IMPRESS LLP
    OC436423
    193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-04-09 ~ now
    IIF 95 - LLP Member → ME
  • 61
    PANT Y MAEN WIND LIMITED
    08819712
    1 Des Roches Square, Witney, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 62
    PRINCIPAL HEALTHCARE LIMITED
    - now 03326678
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 19 - Has significant influence or control → OE
  • 63
    QUADRIGA HOLDINGS LIMITED
    04019893
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 67 - Director → ME
  • 64
    SEASIDE ADVISORY LIMITED
    15868315
    Hays Galleria 5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 65
    TANNER ENERGY REPORTING LIMITED
    07257047
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 66
    TERRA FIRMA CAPITAL INVESTMENTS LP
    SL004528
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 67
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (25 parents)
    Officer
    2001-11-08 ~ 2001-12-19
    IIF 66 - Director → ME
    2002-01-14 ~ 2009-03-31
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 68
    TERRA FIRMA INVESTMENTS LP II
    SL004530
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Has significant influence or control → OE
  • 69
    TERRA FIRMA PRINCIPAL CAPITAL GROUP LIMITED
    15360601
    Hays Galleria 5th Floor, 4 Battle Bridge Lane, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 70
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED
    - 2010-12-23 03086382
    INTERCEDE 1140 LIMITED
    - 1995-09-26 03086382
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 90 - Director → ME
  • 71
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-11-02 ~ 2003-12-05
    IIF 89 - Director → ME
  • 72
    TILIA HOMES LIMITED
    - now 00775505
    KIER LIVING LIMITED
    - 2021-06-21 00775505
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (68 parents, 60 offsprings)
    Person with significant control
    2021-05-28 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 73
    TOOLEY CAPITAL LIMITED
    - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 74
    TOOLEY ENERGY LIMITED
    - now 08714174
    INFINIS ENERGY LIMITED
    - 2017-07-13 08714174
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 75
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC
    - 1996-03-27 03114627
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-25 ~ 1997-12-18
    IIF 84 - Director → ME
  • 76
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 65 - Director → ME
  • 77
    UNI LEASE NO 1 LIMITED - now
    UNI LEASE NO 1 PLC
    - 2009-11-12 02974488
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    1995-01-10 ~ 1998-10-13
    IIF 69 - Director → ME
  • 78
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077
    LAW 1052 PLC
    - 1999-03-19 03733077
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    IIF 79 - Director → ME
    1999-03-25 ~ 2002-03-20
    IIF 60 - Director → ME
  • 79
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    IIF 68 - Director → ME
  • 80
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1998-11-10 ~ 1999-01-29
    IIF 58 - Director → ME
    1997-10-06 ~ 1998-06-11
    IIF 57 - Director → ME
  • 82
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-11-21 ~ 1998-06-12
    IIF 56 - Director → ME
  • 83
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 22 - Has significant influence or control → OE
  • 84
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED
    - 1997-10-23 03344406
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2003-11-27
    IIF 88 - Director → ME
  • 85
    WYEVALE GARDEN CENTRES CAPITAL LIMITED
    - now 07942713
    TRELLIS CAPITAL LIMITED - 2014-10-10
    TRELLIS CAPTIAL LIMITED - 2012-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 86
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-23 ~ 2003-03-20
    IIF 61 - Director → ME
  • 87
    ZOE HOLDING COMPANY PLC
    - now 04219047
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-23 ~ 2009-04-08
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.