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 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 investment management born in September 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 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

    • 4th Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey, United Kingdom

      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 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 82
  • 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, OX284BE, 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
Active 25
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 2
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    3 More London Riverside, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Po Box 60, Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-07-19 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Ownership of voting rights - More than 25% → OE
  • 5
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    BONUSACE LIMITED - 2001-05-30
    30 St Giles, Oxford
    Dissolved corporate (4 parents)
    Equity (Company account)
    216,125 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Corporate (5 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
  • 11
    The Old Library, The Drive, Sevenoaks, Kent
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    The Old Library, The Drive, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    193 Broomwood Road, London, United Kingdom
    Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 95 - llp-member → ME
  • 15
    2 More London Riverside, 4th Floor, London, England
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-31 ~ 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
  • 16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Has significant influence or control → OE
  • 20
    2 More London Riverside, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    KIER LIVING LIMITED - 2021-06-21
    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, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 59 offsprings)
    Person with significant control
    2021-05-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 23
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 24
    1 Des Roches Square, Witney, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2006-05-04 ~ now
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    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 (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1997-12-18
    IIF 93 - director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 92 - director → ME
  • 3
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1997-12-18
    IIF 81 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-16 ~ 2003-11-20
    IIF 61 - director → ME
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1996-08-16 ~ 2000-07-27
    IIF 69 - director → ME
  • 6
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 36 - Has significant influence or control → OE
  • 7
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 31 - Has significant influence or control → OE
  • 8
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 13 - Has significant influence or control → OE
  • 9
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 37 - Has significant influence or control → OE
  • 10
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 26 - Has significant influence or control → OE
  • 11
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 24 - Has significant influence or control → OE
  • 12
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 23 - Has significant influence or control → OE
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 15 - Has significant influence or control → OE
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 34 - Has significant influence or control → OE
  • 15
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 20 - Has significant influence or control → OE
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 32 - Has significant influence or control → OE
  • 17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 10 - Has significant influence or control → OE
  • 18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 30 - Has significant influence or control → OE
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 9 - Has significant influence or control → OE
  • 20
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 33 - Has significant influence or control → OE
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 29 - Has significant influence or control → OE
  • 22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 14 - Has significant influence or control → OE
  • 23
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 17 - Has significant influence or control → OE
  • 24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 21 - Has significant influence or control → OE
  • 25
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-12-14 ~ 2000-06-22
    IIF 68 - director → ME
  • 26
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2004-06-14
    IIF 59 - director → ME
  • 27
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 1998-11-10
    IIF 72 - director → ME
  • 28
    FUTURE RENTALS LIMITED - 2009-04-21
    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 (2 parents)
    Officer
    2000-06-22 ~ 2003-11-27
    IIF 83 - director → ME
  • 29
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 1998-11-10
    IIF 73 - director → ME
  • 30
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 80 - director → ME
  • 31
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    1997-06-24 ~ 2002-03-21
    IIF 56 - director → ME
  • 32
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 35 - Has significant influence or control → OE
  • 33
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,033,508 GBP2023-12-31
    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
  • 34
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 12 - Has significant influence or control → OE
  • 35
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 18 - Has significant influence or control → OE
  • 36
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 38 - Has significant influence or control → OE
  • 37
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 16 - Has significant influence or control → OE
  • 38
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-01-10
    IIF 75 - director → ME
  • 39
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    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 (2 parents)
    Officer
    1998-08-17 ~ 1999-12-15
    IIF 74 - director → ME
    1997-12-05 ~ 1998-06-30
    IIF 67 - director → ME
  • 40
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,876 GBP2023-09-30
    Officer
    ~ 1990-08-28
    IIF 78 - director → ME
  • 41
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 79 - director → ME
  • 42
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-12 ~ 1997-04-21
    IIF 89 - director → ME
  • 43
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2000-06-26
    IIF 70 - director → ME
  • 44
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2003-11-27
    IIF 60 - director → ME
  • 45
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2000-12-12
    IIF 71 - director → ME
  • 46
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 25 - Has significant influence or control → OE
  • 47
    1 Des Roches Square, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    462,599 GBP2017-04-05
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 48
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 19 - Has significant influence or control → OE
  • 49
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 64 - director → ME
  • 50
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2002-01-14 ~ 2009-03-31
    IIF 84 - director → ME
    2001-11-08 ~ 2001-12-19
    IIF 63 - director → ME
  • 51
    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
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 88 - director → ME
  • 52
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-02 ~ 2003-12-05
    IIF 87 - director → ME
  • 53
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-25 ~ 1997-12-18
    IIF 82 - director → ME
  • 54
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 62 - director → ME
  • 55
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1998-10-13
    IIF 66 - director → ME
  • 56
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-25 ~ 2002-03-20
    IIF 57 - director → ME
    1999-03-12 ~ 1999-03-19
    IIF 76 - director → ME
  • 57
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    IIF 65 - director → ME
  • 58
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-11-10 ~ 1999-01-29
    IIF 77 - director → ME
    1997-10-06 ~ 1998-06-11
    IIF 91 - director → ME
  • 59
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-06-12
    IIF 90 - director → ME
  • 60
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 22 - Has significant influence or control → OE
  • 61
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2003-11-27
    IIF 86 - director → ME
  • 62
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-23 ~ 2003-03-20
    IIF 58 - director → ME
  • 63
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-23 ~ 2009-04-08
    IIF 85 - director → ME

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