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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

Hands, Guy

    Related profiles found in government register
  • 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

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

      IIF 27
  • 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

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

      IIF 38
  • Hands, Guy
    born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 39

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

      IIF 40
  • Guy Hands
    British born in August 1959

    Registered addresses and corresponding companies

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

      IIF 41
  • Guy Hands
    British, born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47
  • Mr Guy Hands
    British born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Guy Hands
    British born in September 1990

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 86
  • Mr Guy Hands
    English born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 30 St Giles, Oxford, OX1 3LE

      IIF 87

    • icon of address Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US

      IIF 88

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

      IIF 89

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

      IIF 90
  • Mr Guy Hands
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Hands, Richard Frederick
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Hands, Richard Frederick
    British investment principal born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 94
  • Guy Hands
    United Kingdom born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Richard Frederick Hands
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 2
    LUPFAW 346 LIMITED - 2012-07-05
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Po Box 60, Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-19 ~ now
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Ownership of shares - More than 25% → OE
  • 5
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 6
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    LUPFAW 373 LIMITED - 2013-08-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    BONUSACE LIMITED - 2001-05-30
    icon of address 30 St Giles, Oxford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    216,125 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MEXICOSCOPE LIMITED - 1999-07-29
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    icon of address First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 11
    icon of address The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    icon of address The Old Library, The Drive, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,479 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 14
    icon of address 193 Broomwood Road, London, United Kingdom
    Active Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 39 - LLP Member → ME
  • 15
    icon of address Hays Galleria 5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 82 - Has significant influence or control → OE
  • 18
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    icon of address 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 83 - Has significant influence or control → OE
  • 20
    icon of address Hays Galleria 5th Floor, 4 Battle Bridge Lane, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    KIER HOMES LIMITED - 2014-07-01
    KIER LIVING LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of address Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 22
    WRG CAPITAL LIMITED - 2006-09-21
    INFINIS CAPITAL LIMITED - 2017-07-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 23
    INFINIS LISTCO LIMITED - 2013-10-04
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 24
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    TRELLIS CAPTIAL LIMITED - 2012-03-06
    TRELLIS CAPITAL LIMITED - 2014-10-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 63
  • 1
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1997-12-18
    IIF 38 - Director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-12-18
    IIF 37 - Director → ME
  • 3
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-12-18
    IIF 26 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-16 ~ 2003-11-20
    IIF 6 - Director → ME
  • 5
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2000-07-27
    IIF 14 - Director → ME
  • 6
    GIFTBAND LIMITED - 1994-07-01
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 78 - Has significant influence or control → OE
  • 7
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 73 - Has significant influence or control → OE
  • 8
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 55 - Has significant influence or control → OE
  • 9
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 79 - Has significant influence or control → OE
  • 10
    icon of address C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 68 - Has significant influence or control → OE
  • 11
    icon of address 13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 66 - Has significant influence or control → OE
  • 12
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 65 - Has significant influence or control → OE
  • 13
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 57 - Has significant influence or control → OE
  • 14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 76 - Has significant influence or control → OE
  • 15
    AWAS (UK) TWO LIMITED - 2011-03-03
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 62 - Has significant influence or control → OE
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 74 - Has significant influence or control → OE
  • 17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 52 - Has significant influence or control → OE
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 72 - Has significant influence or control → OE
  • 19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 51 - Has significant influence or control → OE
  • 20
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 75 - Has significant influence or control → OE
  • 21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 71 - Has significant influence or control → OE
  • 22
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 56 - Has significant influence or control → OE
  • 23
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 59 - Has significant influence or control → OE
  • 24
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 63 - Has significant influence or control → OE
  • 25
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-12-14 ~ 2000-06-22
    IIF 13 - Director → ME
  • 26
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2004-06-14
    IIF 4 - Director → ME
  • 27
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-10
    IIF 17 - Director → ME
  • 28
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    FUTURE RENTALS LIMITED - 2009-04-21
    icon of address 8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2003-11-27
    IIF 28 - Director → ME
  • 29
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 1998-11-10
    IIF 18 - Director → ME
  • 30
    THORN LIMITED - 2009-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2000-11-06
    IIF 25 - Director → ME
  • 31
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    icon of calendar 1997-06-24 ~ 2002-03-21
    IIF 1 - Director → ME
  • 32
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 77 - Has significant influence or control → OE
  • 33
    icon of address Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,033,508 GBP2023-12-31
    Officer
    icon of calendar 2022-08-25 ~ 2024-07-17
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ 2022-09-16
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 54 - Has significant influence or control → OE
  • 35
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 60 - Has significant influence or control → OE
  • 36
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 80 - Has significant influence or control → OE
  • 37
    GIFTASSET LIMITED - 1987-10-12
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 58 - Has significant influence or control → OE
  • 38
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2001-01-10
    IIF 20 - Director → ME
  • 39
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ 1999-12-15
    IIF 19 - Director → ME
    icon of calendar 1997-12-05 ~ 1998-06-30
    IIF 12 - Director → ME
  • 40
    icon of address Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,876 GBP2024-09-30
    Officer
    icon of calendar ~ 1990-08-28
    IIF 23 - Director → ME
  • 41
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2000-06-22
    IIF 24 - Director → ME
  • 42
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-12 ~ 1997-04-21
    IIF 34 - Director → ME
  • 43
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2000-06-26
    IIF 15 - Director → ME
  • 44
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2003-11-27
    IIF 5 - Director → ME
  • 45
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2000-12-12
    IIF 16 - Director → ME
  • 46
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 67 - Has significant influence or control → OE
  • 47
    icon of address 1 Des Roches Square, Witney, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    324,611 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 48
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    icon of address Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 61 - Has significant influence or control → OE
  • 49
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2001-10-08
    IIF 9 - Director → ME
  • 50
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    icon of address 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2001-12-19
    IIF 8 - Director → ME
    icon of calendar 2002-01-14 ~ 2009-03-31
    IIF 29 - Director → ME
  • 51
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    INTERCEDE 1140 LIMITED - 1995-09-26
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1997-12-18
    IIF 33 - Director → ME
  • 52
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2003-12-05
    IIF 32 - Director → ME
  • 53
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    icon of address C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-25 ~ 1997-12-18
    IIF 27 - Director → ME
  • 54
    LAW 1031 PLC - 1998-12-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2002-02-07
    IIF 7 - Director → ME
  • 55
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    UNI LEASE NO 1 PLC - 2009-11-12
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 1998-10-13
    IIF 11 - Director → ME
  • 56
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2002-03-20
    IIF 2 - Director → ME
    icon of calendar 1999-03-12 ~ 1999-03-19
    IIF 21 - Director → ME
  • 57
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-20
    IIF 10 - Director → ME
  • 58
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 1999-01-29
    IIF 22 - Director → ME
    icon of calendar 1997-10-06 ~ 1998-06-11
    IIF 36 - Director → ME
  • 59
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 2002-07-22
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-12
    IIF 35 - Director → ME
  • 60
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 64 - Has significant influence or control → OE
  • 61
    INTERCEDE 1242 LIMITED - 1997-06-20
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 2003-11-27
    IIF 31 - Director → ME
  • 62
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2003-03-20
    IIF 3 - Director → ME
  • 63
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-08
    IIF 30 - Director → ME

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