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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 12
  • 1
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 192 - director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 191 - director → ME
  • 3
    8 Sackville Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 198 - director → ME
  • 4
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 224 - director → ME
  • 5
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 104 - director → ME
  • 6
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 133 - director → ME
  • 7
    8 Sackville Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 208 - director → ME
  • 8
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 199 - director → ME
  • 9
    4th Floor 78 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 190 - director → ME
  • 10
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 69 - director → ME
    2007-10-01 ~ dissolved
    IIF 7 - secretary → ME
  • 11
    17 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 92 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 141 - director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 62 - director → ME
    2022-02-16 ~ 2023-01-10
    IIF 203 - director → ME
  • 2
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 168 - director → ME
  • 3
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 166 - director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 172 - director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 59 - director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 67 - director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 120 - director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 50 - director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 14 - director → ME
  • 10
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 158 - director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 78 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 196 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 202 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 201 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 194 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 200 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 204 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 145 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 64 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 6 - secretary → ME
  • 20
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 63 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 3 - secretary → ME
  • 21
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 65 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 4 - secretary → ME
  • 22
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 61 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 5 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 213 - director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 113 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 142 - director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 91 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 90 - director → ME
  • 26
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 53 - director → ME
  • 27
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 170 - director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 187 - director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 156 - director → ME
  • 30
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 178 - director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 182 - director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 99 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 75 - director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 126 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 108 - director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 150 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 152 - director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 114 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 109 - director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 68 - director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 173 - director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 162 - director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 9 - llp-designated-member → ME
  • 40
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 8 - director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 175 - director → ME
  • 42
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 103 - director → ME
  • 43
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 131 - director → ME
  • 44
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 28 - director → ME
  • 45
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 22 - director → ME
  • 46
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 20 - director → ME
  • 47
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 27 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 25 - director → ME
  • 49
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 21 - director → ME
  • 50
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 26 - director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 18 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 15 - director → ME
  • 53
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 19 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 16 - director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 17 - director → ME
  • 56
    8 Sackville Street, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 24 - director → ME
  • 57
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 23 - director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,301 GBP2023-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 212 - director → ME
  • 59
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 56 - director → ME
    2022-02-24 ~ 2023-01-10
    IIF 195 - director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 163 - director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 137 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 135 - director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 83 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 153 - director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 140 - director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 123 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 97 - director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 143 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 122 - director → ME
  • 66
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 94 - director → ME
  • 67
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 93 - director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 189 - director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 60 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 1 - secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 51 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 2 - secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 52 - director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 58 - director → ME
  • 73
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 96 - director → ME
  • 74
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 128 - director → ME
  • 75
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 130 - director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 188 - director → ME
  • 77
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 207 - director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 154 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 95 - director → ME
  • 80
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 210 - director → ME
  • 81
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 101 - director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 165 - director → ME
  • 83
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 197 - director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 70 - director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 174 - director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 167 - director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 89 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 176 - director → ME
  • 89
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 88 - director → ME
  • 90
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 87 - director → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 179 - director → ME
  • 92
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 107 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 139 - director → ME
  • 93
    8 Sackville Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 129 - director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 184 - director → ME
  • 95
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 183 - director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 185 - director → ME
  • 97
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 146 - director → ME
  • 98
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 98 - director → ME
  • 99
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 117 - director → ME
  • 100
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 85 - director → ME
  • 101
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 124 - director → ME
  • 102
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 121 - director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 11 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 66 - director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 12 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 55 - director → ME
  • 105
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 105 - director → ME
  • 106
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 82 - director → ME
  • 107
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 57 - director → ME
  • 108
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 211 - director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 136 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 111 - director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 106 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 100 - director → ME
  • 111
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 54 - director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 181 - director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 186 - director → ME
  • 114
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 180 - director → ME
    2021-07-08 ~ 2022-11-11
    IIF 193 - director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 161 - director → ME
  • 116
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 216 - director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 214 - director → ME
  • 118
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 215 - director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 220 - director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 218 - director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 221 - director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 217 - director → ME
  • 123
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 219 - director → ME
  • 124
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 222 - director → ME
  • 125
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 205 - director → ME
  • 126
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 223 - director → ME
  • 127
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 164 - director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 80 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 110 - director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 84 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 102 - director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 72 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 134 - director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 74 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 138 - director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 10 - director → ME
    2020-11-03 ~ 2022-11-09
    IIF 38 - director → ME
  • 133
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 125 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 144 - director → ME
  • 134
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 112 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 115 - director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 44 - director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 49 - director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 35 - director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 47 - director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 45 - director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 41 - director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 34 - director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 29 - director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 36 - director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 31 - director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 43 - director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 13 - director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 30 - director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 33 - director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 48 - director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 40 - director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 32 - director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 37 - director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 42 - director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 46 - director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 39 - director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 159 - director → ME
  • 157
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 71 - director → ME
    2020-09-30 ~ 2023-03-13
    IIF 206 - director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 171 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 160 - director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 157 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 169 - director → ME
  • 160
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 119 - director → ME
    2021-04-30 ~ 2023-03-22
    IIF 209 - director → ME
  • 161
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 73 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 116 - director → ME
  • 162
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 79 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 127 - director → ME
  • 163
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 77 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 148 - director → ME
  • 164
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 76 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 147 - director → ME
  • 165
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 81 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 118 - director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 86 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 149 - director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 132 - director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 151 - director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 155 - director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 177 - director → ME

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