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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

Wilson, Simon Levick Garth

child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    32,385 GBP2022-11-18
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    icon of address 80 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    68,143 GBP2023-08-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 141 - Director → ME
    icon of calendar 2024-04-10 ~ now
    IIF 30 - Secretary → ME
  • 3
    icon of address 80 St Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    212,555 GBP2023-03-31
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 133 - Director → ME
  • 4
    CASTLEGATE 439 LIMITED - 2006-12-01
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,312 GBP2022-12-31
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 154 - Director → ME
  • 5
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    406,035 GBP2022-05-09
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 147 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 23 - Secretary → ME
  • 7
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    858,282 GBP2023-12-22
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 142 - Director → ME
    icon of calendar 2023-12-20 ~ now
    IIF 4 - Secretary → ME
  • 8
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 144 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 10 - Secretary → ME
  • 9
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 158 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 8 - Secretary → ME
  • 11
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 151 - Director → ME
  • 12
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 149 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 11 - Secretary → ME
  • 13
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 19 - Secretary → ME
  • 14
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 164 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 22 - Secretary → ME
  • 15
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 162 - Director → ME
  • 16
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    icon of address 80 St Vincent Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 134 - Director → ME
    icon of calendar 2024-07-30 ~ now
    IIF 1 - Secretary → ME
  • 17
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    717,771 GBP2023-09-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 145 - Director → ME
    icon of calendar 2023-09-29 ~ now
    IIF 5 - Secretary → ME
  • 18
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    575,356 GBP2024-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 139 - Director → ME
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Secretary → ME
  • 19
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 111 - Director → ME
  • 20
    WATCHOVIA PROPERTY LIMITED - 2015-06-22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,025 GBP2024-10-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 140 - Director → ME
    icon of calendar 2025-03-31 ~ now
    IIF 31 - Secretary → ME
  • 21
    IMAGINE FINANCIAL PLANNING LTD - 2014-06-12
    WEALTH PORTFOLIO LTD - 2010-09-17
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,554 GBP2024-10-11
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 150 - Director → ME
    icon of calendar 2024-10-11 ~ now
    IIF 21 - Secretary → ME
  • 22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 156 - Director → ME
  • 23
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,608 GBP2023-11-01
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 160 - Director → ME
    icon of calendar 2023-11-01 ~ now
    IIF 18 - Secretary → ME
  • 24
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    497 GBP2023-11-01
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 161 - Director → ME
    icon of calendar 2023-11-01 ~ now
    IIF 20 - Secretary → ME
  • 25
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    263,052 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 165 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 15 - Secretary → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 69 - Director → ME
  • 27
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    76,524.51 GBP2024-08-21
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 155 - Director → ME
    icon of calendar 2024-08-21 ~ now
    IIF 12 - Secretary → ME
  • 28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2022-09-30
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    icon of address 63-65 George Street, Perth, Perthshire, Scotland, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    939,279 GBP2021-08-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 137 - Director → ME
    icon of calendar 2023-07-19 ~ now
    IIF 2 - Secretary → ME
  • 30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 138 - Director → ME
    icon of calendar 2025-03-31 ~ now
    IIF 32 - Secretary → ME
  • 31
    CASTLEGATE 437 LIMITED - 2006-11-28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    328,584 GBP2022-12-31
    Officer
    icon of calendar 2023-11-22 ~ dissolved
    IIF 146 - Director → ME
  • 32
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    450,388 GBP2022-08-02
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 33
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Officer
    icon of calendar 2023-07-19 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2023-07-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    icon of address B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 62 - Director → ME
  • 36
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 99 - Director → ME
  • 37
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 104 - Director → ME
  • 38
    icon of address C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 87 - Director → ME
  • 40
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 93 - Director → ME
  • 42
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 61 - Director → ME
  • 43
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 53 - Director → ME
  • 44
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 81 - Director → ME
  • 45
    icon of address B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 113 - Director → ME
  • 46
    GLIDESTONE LIMITED - 2001-03-06
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 63 - Director → ME
  • 47
    EVER 1771 LIMITED - 2002-09-25
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 48
    APTEX LIMITED - 1991-04-29
    icon of address B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 39 - Director → ME
Ceased 92
  • 1
    icon of address 105 Wigmore Street, 7th Floor, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2020-05-13
    IIF 74 - Director → ME
  • 2
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 92 - Director → ME
  • 3
    icon of address 338 Euston Road, Floor 6, London
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2010-06-16
    IIF 27 - LLP Member → ME
    icon of calendar 2005-04-11 ~ 2005-09-30
    IIF 29 - LLP Member → ME
  • 4
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 57 - Director → ME
  • 5
    TOPLAND 1991 LIMITED - 1992-05-18
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2020-05-13
    IIF 60 - Director → ME
  • 6
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2015-07-03
    IIF 135 - Director → ME
  • 7
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 83 - Director → ME
  • 8
    icon of address The Denton, Shootersway, Berkhamsted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 121 - Director → ME
  • 9
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,248 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 124 - Director → ME
  • 10
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 118 - Director → ME
  • 11
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 119 - Director → ME
  • 12
    icon of address The Oren, 120 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 127 - Director → ME
  • 13
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 122 - Director → ME
  • 14
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 123 - Director → ME
  • 15
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    icon of address Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 128 - Director → ME
  • 16
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 117 - Director → ME
  • 17
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 116 - Director → ME
  • 18
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 126 - Director → ME
  • 19
    icon of address The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 129 - Director → ME
  • 20
    icon of address The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 125 - Director → ME
  • 21
    icon of address 112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    IIF 120 - Director → ME
  • 22
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ 2023-07-19
    IIF 148 - Director → ME
  • 23
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-19 ~ 2024-07-01
    IIF 13 - Secretary → ME
  • 24
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-31
    IIF 33 - Director → ME
  • 25
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 36 - Director → ME
  • 26
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 35 - Director → ME
  • 27
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    IIF 34 - Director → ME
  • 28
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    icon of address 26 South St Mary's Gate, Grimsby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-12-31
    IIF 25 - LLP Designated Member → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 101 - Director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 67 - Director → ME
  • 31
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 106 - Director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 46 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 108 - Director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 55 - Director → ME
  • 35
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 52 - Director → ME
  • 36
    HALLCO 1759 LIMITED - 2010-08-10
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 95 - Director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 54 - Director → ME
  • 38
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 59 - Director → ME
  • 39
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 44 - Director → ME
  • 40
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 43 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 65 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 42 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 47 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 94 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 76 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 85 - Director → ME
  • 47
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 100 - Director → ME
  • 48
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 49 - Director → ME
  • 49
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 70 - Director → ME
  • 50
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 78 - Director → ME
  • 51
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    icon of address 1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 66 - Director → ME
  • 52
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 88 - Director → ME
  • 53
    HALLCO 1485 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 56 - Director → ME
  • 54
    HALLCO 1495 LIMITED - 2007-08-01
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 115 - Director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 79 - Director → ME
  • 56
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 45 - Director → ME
  • 57
    HOTSHARE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 98 - Director → ME
  • 58
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 71 - Director → ME
  • 59
    HALLCO 1473 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 114 - Director → ME
  • 60
    HALLCO 1484 LIMITED - 2007-07-26
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 48 - Director → ME
  • 61
    NICESHAPE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 77 - Director → ME
  • 62
    SHARESTAGE LIMITED - 2009-10-12
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 89 - Director → ME
  • 63
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 90 - Director → ME
  • 64
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 96 - Director → ME
  • 65
    CLOUDFRET LIMITED - 1981-12-31
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 84 - Director → ME
  • 66
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    icon of address 74 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2015-07-03
    IIF 136 - Director → ME
  • 67
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2022-07-29
    IIF 132 - Director → ME
  • 68
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-24 ~ 2022-07-29
    IIF 130 - Director → ME
  • 69
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    icon of address 30 Coleman Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2022-07-29
    IIF 131 - Director → ME
  • 70
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address 30 Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-04 ~ 2014-03-27
    IIF 28 - LLP Member → ME
  • 71
    icon of address 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2015-07-03
    IIF 26 - LLP Designated Member → ME
  • 72
    icon of address 2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2013-12-16
    IIF 24 - LLP Designated Member → ME
  • 73
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 72 - Director → ME
  • 74
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 105 - Director → ME
  • 75
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-05-13
    IIF 91 - Director → ME
  • 76
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 51 - Director → ME
  • 77
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 110 - Director → ME
  • 78
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 41 - Director → ME
  • 79
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 75 - Director → ME
  • 80
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2020-05-13
    IIF 73 - Director → ME
  • 81
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 64 - Director → ME
  • 82
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 109 - Director → ME
  • 83
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 102 - Director → ME
  • 84
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 68 - Director → ME
  • 85
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2017-03-27
    IIF 107 - Director → ME
  • 86
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2020-05-13
    IIF 86 - Director → ME
  • 87
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-13
    IIF 37 - Director → ME
  • 88
    TGRB LIMITED - 2019-05-03
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2020-05-13
    IIF 38 - Director → ME
  • 89
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2020-05-13
    IIF 97 - Director → ME
  • 90
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-27 ~ 2020-05-13
    IIF 112 - Director → ME
  • 91
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2020-05-13
    IIF 82 - Director → ME
  • 92
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    IIF 58 - Director → ME

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