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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henfrey, Nicolette

    Related profiles found in government register
  • Henfrey, Nicolette
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Nicolette
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Nicolette
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR, England

      IIF 59 IIF 60 IIF 61

    • Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 62 IIF 63

    • Broadwater Park, Denham, Uxbridge, UB9 5HR, England

      IIF 64
  • Henfrey, Nicolette

    Registered addresses and corresponding companies

    • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 65
  • Henfrey, Nicholette
    South African lawyer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 14
  • 1
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2011-09-09 ~ now
    IIF 1 - Director → ME
  • 2
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 2 - Director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-09 ~ now
    IIF 7 - Director → ME
  • 4
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 11 - Director → ME
  • 5
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 6
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 65 - Secretary → ME
  • 7
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-09 ~ now
    IIF 4 - Director → ME
  • 8
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 11
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-15 ~ now
    IIF 3 - Director → ME
  • 13
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 6 - Director → ME
  • 14
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-15 ~ now
    IIF 5 - Director → ME
Ceased 52
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 26 - Director → ME
  • 2
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 49 - Director → ME
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 57 - Director → ME
  • 4
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 58 - Director → ME
  • 5
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ 2020-02-24
    IIF 59 - Director → ME
  • 6
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 34 - Director → ME
  • 7
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2020-05-01
    IIF 39 - Director → ME
  • 8
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 16 - Director → ME
  • 9
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 36 - Director → ME
  • 10
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 23 - Director → ME
  • 11
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 25 - Director → ME
  • 12
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 35 - Director → ME
  • 13
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 20 - Director → ME
  • 14
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 30 - Director → ME
  • 15
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 29 - Director → ME
  • 16
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 24 - Director → ME
  • 17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 28 - Director → ME
  • 18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2020-02-24
    IIF 27 - Director → ME
  • 19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-29 ~ 2020-02-24
    IIF 13 - Director → ME
  • 20
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 37 - Director → ME
  • 21
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2012-02-13 ~ 2019-03-29
    IIF 62 - Director → ME
  • 22
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-07 ~ 2020-05-07
    IIF 63 - Director → ME
  • 23
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 22 - Director → ME
  • 24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 46 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 48 - Director → ME
  • 26
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2020-02-24
    IIF 61 - Director → ME
  • 27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2020-02-24
    IIF 64 - Director → ME
  • 28
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 18 - Director → ME
  • 29
    South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 14 - Director → ME
  • 30
    Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, Malaysia
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 41 - Director → ME
  • 31
    P.o. Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2021-08-09
    IIF 40 - Director → ME
  • 32
    South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-02-24
    IIF 38 - Director → ME
  • 33
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 55 - Director → ME
  • 34
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 51 - Director → ME
  • 35
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 21 - Director → ME
  • 36
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 31 - Director → ME
  • 37
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-09-21 ~ 2020-02-24
    IIF 19 - Director → ME
  • 38
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-09 ~ 2003-04-16
    IIF 66 - Director → ME
  • 39
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 17 - Director → ME
    2002-08-09 ~ 2003-04-16
    IIF 67 - Director → ME
  • 40
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    IIF 33 - Director → ME
  • 41
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 15 - Director → ME
  • 42
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ 2020-02-24
    IIF 32 - Director → ME
  • 43
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 45 - Director → ME
  • 44
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ 2020-02-24
    IIF 60 - Director → ME
  • 45
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 50 - Director → ME
  • 46
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 44 - Director → ME
  • 47
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 54 - Director → ME
  • 48
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 56 - Director → ME
  • 49
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 47 - Director → ME
  • 50
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 42 - Director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 52 - Director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2018-07-25 ~ 2020-02-24
    IIF 53 - Director → ME

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