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

Parrott, Graham Joseph

    Related profiles found in government register
  • Parrott, Graham Joseph
    British commercial director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 1
  • Parrott, Graham Joseph
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company secretary born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 45 IIF 46 IIF 47

    • Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom

      IIF 49
  • Parrott, Graham Joseph
    British none born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redman Place, London, E20 1JQ

      IIF 50
  • Parrott, Graham Joseph
    British chartered secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 51
  • Parrott, Graham Joseph
    British chartered surveyor born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 52
  • Parrott, Graham Joseph
    British co sec born in August 1949

    Registered addresses and corresponding companies

    • Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

      IIF 53
  • Parrott, Graham Joseph
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company director and company s born in August 1949

    Registered addresses and corresponding companies

    • Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

      IIF 84
  • Parrott, Graham Joseph
    British company secretary born in August 1949

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company secretary/director born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 108
  • Parrott, Graham Joseph
    British director born in August 1949

    Registered addresses and corresponding companies

    • Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 109
  • Parrott, Graham Joseph
    British director and secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 110
  • Parrott, Graham Joseph
    British director/secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 111
  • Parrott, Graham Joseph
    British secretary born in August 1949

    Registered addresses and corresponding companies

    • Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 112
  • Parrott, Graham Joseph
    English company secretary born in August 1949

    Registered addresses and corresponding companies

    • Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 113
  • Parrott, Graham Joseph
    British

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company director

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company sec

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 137
  • Parrott, Graham Joseph
    British company secretary

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British director

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 112
  • 1
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 10 - director → ME
    ~ 1998-02-16
    IIF 69 - director → ME
    ~ 1995-01-10
    IIF 115 - secretary → ME
  • 2
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 15 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 130 - secretary → ME
  • 3
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 20 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 133 - secretary → ME
  • 4
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 30 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 124 - secretary → ME
  • 5
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2004-08-17
    IIF 19 - director → ME
  • 6
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 31 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 132 - secretary → ME
  • 7
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 4 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 142 - secretary → ME
  • 8
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 42 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 141 - secretary → ME
  • 9
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2001-06-18
    IIF 29 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 128 - secretary → ME
  • 10
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-08-17
    IIF 120 - secretary → ME
  • 11
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-12-14 ~ 2000-06-26
    IIF 63 - director → ME
  • 12
    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 41 - director → ME
  • 13
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-02-16
    IIF 70 - director → ME
  • 14
    INTERCEDE 2380 LIMITED - 2011-04-28
    2 Redman Place, London
    Corporate (8 parents)
    Officer
    2011-04-01 ~ 2020-12-31
    IIF 50 - director → ME
  • 15
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-02-02 ~ 2004-08-17
    IIF 46 - director → ME
  • 16
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1999-03-19
    IIF 66 - director → ME
    ~ 1995-01-10
    IIF 118 - secretary → ME
  • 17
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1991-09-23 ~ 1992-03-24
    IIF 85 - director → ME
  • 18
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 82 - director → ME
  • 19
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-10-06
    IIF 55 - director → ME
    ~ 1995-01-10
    IIF 117 - secretary → ME
  • 20
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-02-07 ~ 2000-09-29
    IIF 92 - director → ME
    1994-02-07 ~ 1995-01-10
    IIF 116 - secretary → ME
  • 21
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2002-06-21
    IIF 8 - director → ME
    2001-06-15 ~ 2002-05-23
    IIF 3 - director → ME
  • 22
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-10-13
    IIF 56 - director → ME
  • 23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 34 - director → ME
  • 24
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-01-10
    IIF 153 - secretary → ME
  • 25
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 53 - director → ME
  • 26
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 33 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 126 - secretary → ME
  • 27
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2002-09-25
    IIF 121 - secretary → ME
  • 28
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 2 - director → ME
  • 29
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 83 - director → ME
  • 30
    TSMS CONNECTOR LIMITED - 2003-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 5 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 155 - secretary → ME
  • 31
    The London Television Centre, Upper Ground, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 18 - director → ME
  • 32
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2004-08-17
    IIF 17 - director → ME
    ~ 2002-11-08
    IIF 156 - secretary → ME
  • 33
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 24 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 127 - secretary → ME
  • 34
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-25 ~ 2004-08-17
    IIF 13 - director → ME
    2000-05-26 ~ 2004-08-17
    IIF 131 - secretary → ME
  • 35
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-07-16 ~ 2004-08-17
    IIF 32 - director → ME
    2000-05-25 ~ 2002-11-08
    IIF 154 - secretary → ME
  • 36
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-02-16
    IIF 81 - director → ME
    ~ 1995-01-10
    IIF 119 - secretary → ME
  • 37
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-09 ~ 1994-12-07
    IIF 110 - director → ME
  • 38
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-08-17
    IIF 25 - director → ME
  • 39
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1991-10-17
    IIF 86 - director → ME
  • 40
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2004-08-17
    IIF 43 - director → ME
  • 41
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-16
    IIF 80 - director → ME
    ~ 1995-01-10
    IIF 114 - secretary → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 54 - director → ME
  • 43
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 109 - director → ME
  • 44
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 65 - director → ME
    1996-04-04 ~ 1998-02-24
    IIF 147 - secretary → ME
  • 45
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    1997-09-23 ~ 2004-07-15
    IIF 1 - director → ME
  • 46
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2004-08-17
    IIF 7 - director → ME
  • 47
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 27 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 129 - secretary → ME
  • 48
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-22 ~ 2004-07-26
    IIF 37 - director → ME
  • 49
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2000-10-04 ~ 2001-04-06
    IIF 71 - director → ME
    2000-10-04 ~ 2001-04-06
    IIF 136 - secretary → ME
  • 50
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-08-17
    IIF 9 - director → ME
  • 51
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-10-04 ~ 2001-04-20
    IIF 62 - director → ME
    2000-10-04 ~ 2001-04-20
    IIF 135 - secretary → ME
  • 52
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 2012-12-31
    IIF 39 - director → ME
  • 53
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2004-08-17
    IIF 16 - director → ME
    ~ 1998-02-09
    IIF 158 - secretary → ME
  • 54
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    1998-09-21 ~ 2004-08-17
    IIF 6 - director → ME
  • 55
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2015-10-12
    IIF 38 - director → ME
    2006-11-29 ~ 2012-12-31
    IIF 36 - director → ME
  • 56
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 78 - director → ME
    2000-10-04 ~ 2000-11-17
    IIF 134 - secretary → ME
  • 57
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 57 - director → ME
    2000-10-04 ~ 2000-11-17
    IIF 151 - secretary → ME
  • 58
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 58 - director → ME
  • 59
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    IIF 98 - director → ME
  • 60
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-09-01
    IIF 52 - director → ME
  • 61
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Officer
    1952-08-20 ~ 2000-09-29
    IIF 113 - director → ME
  • 62
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 89 - director → ME
    2000-10-04 ~ 2000-12-14
    IIF 146 - secretary → ME
  • 63
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 91 - director → ME
    2000-10-04 ~ 2000-12-14
    IIF 145 - secretary → ME
  • 64
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    IIF 99 - director → ME
  • 65
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 22 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 125 - secretary → ME
  • 66
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 88 - director → ME
  • 67
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2004-08-17
    IIF 28 - director → ME
    2001-07-17 ~ 2003-02-20
    IIF 157 - secretary → ME
  • 68
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 101 - director → ME
  • 69
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-12-07
    IIF 51 - director → ME
  • 70
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-31 ~ 2004-08-17
    IIF 23 - director → ME
  • 71
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 44 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 144 - secretary → ME
  • 72
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 26 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 139 - secretary → ME
  • 73
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 35 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 137 - secretary → ME
  • 74
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 68 - director → ME
    1995-04-13 ~ 1995-06-14
    IIF 123 - secretary → ME
  • 75
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 79 - director → ME
    1995-04-13 ~ 1995-06-14
    IIF 122 - secretary → ME
  • 76
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1996-09-24 ~ 2000-09-29
    IIF 60 - director → ME
  • 77
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-11-09
    IIF 96 - director → ME
  • 78
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 90 - director → ME
  • 79
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-31 ~ 2021-04-30
    IIF 49 - director → ME
  • 80
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 1997-07-04
    IIF 93 - director → ME
  • 81
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-19 ~ 1998-12-11
    IIF 94 - director → ME
  • 82
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1996-08-05 ~ 2000-09-29
    IIF 74 - director → ME
  • 83
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-02-12 ~ 1998-12-11
    IIF 97 - director → ME
  • 84
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 64 - director → ME
  • 85
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1998-05-05 ~ 1998-10-29
    IIF 84 - director → ME
    1994-03-08 ~ 1994-11-10
    IIF 111 - director → ME
  • 86
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1995-03-08
    IIF 108 - director → ME
  • 87
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 106 - director → ME
  • 88
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-09-24 ~ 1992-03-24
    IIF 87 - director → ME
    1991-09-24 ~ 1992-11-25
    IIF 138 - secretary → ME
  • 89
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-10 ~ 1998-02-16
    IIF 77 - director → ME
  • 90
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 76 - director → ME
  • 91
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 11 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 148 - secretary → ME
  • 92
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 112 - director → ME
    2000-10-04 ~ 2000-11-17
    IIF 152 - secretary → ME
  • 93
    5th Floor One City Place, Queens Road, Chester, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,860 GBP2024-06-30
    Officer
    2007-07-31 ~ 2010-04-21
    IIF 40 - director → ME
  • 94
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1996-04-03 ~ 2001-03-05
    IIF 73 - director → ME
  • 95
    THE LOCAL RADIO COMPANY PLC - 2010-07-14
    MACWHEATLY INVESTMENTS PLC - 2004-05-07
    MACWHEATLY INVESTMENTS LIMITED - 2004-03-30
    BROOMCO (3314) LIMITED - 2003-12-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-09-30
    Officer
    2004-05-10 ~ 2007-05-21
    IIF 45 - director → ME
  • 96
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-08-30 ~ 1997-06-13
    IIF 107 - director → ME
  • 97
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 61 - director → ME
  • 98
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 1998-02-02
    IIF 67 - director → ME
  • 99
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 14 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 143 - secretary → ME
  • 100
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 48 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 149 - secretary → ME
  • 101
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 21 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 140 - secretary → ME
  • 102
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 47 - director → ME
    2000-10-04 ~ 2001-06-18
    IIF 150 - secretary → ME
  • 103
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 95 - director → ME
  • 104
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    IIF 104 - director → ME
  • 105
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-05-08 ~ 1997-03-06
    IIF 100 - director → ME
  • 106
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 1998-12-11
    IIF 75 - director → ME
  • 107
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-09-15 ~ 1998-02-02
    IIF 59 - director → ME
  • 108
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 2004-08-17
    IIF 12 - director → ME
  • 109
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 1997-06-13
    IIF 103 - director → ME
  • 110
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-09-29
    IIF 72 - director → ME
  • 111
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ 1997-06-13
    IIF 105 - director → ME
  • 112
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-12 ~ 1997-06-13
    IIF 102 - director → ME

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