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
Individuals in focus
Ternofsky, Friedrich Ludwig Rudolf
Ternofsky, Friedrich Ludwig Rudolf
Austrian company director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesTernofsky, Friedrich Ludwig Rudolf
Austrian director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesTernofsky, Friedrich Ludwig Rudolf
Austrian hotelier born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Ternofsky, Friedrich Ludwig Rudolf
Austrian managing director born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesTernofsky, Friedrich Ludwig Rudolf
Austrian director born in November 1943Resident in England
Registered addresses and corresponding companiesTernofsky, Friedrich Ludwig Rudolf
Austrian retired born in November 1943Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)Equity (Company account)23,555 GBP2024-05-31Officer
2023-07-15 ~ nowIIF 36 - Director → ME - 2 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2023-07-31Officer 2017-01-25 ~ dissolvedIIF 35 - Director → ME
Ceased
34
- 1CLOSE INCOME & GROWTH VCT PLC - 2009-03-25JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16 4th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2004-07-26 ~ 2014-02-12IIF 33 - Director → ME
- 2
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-11 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 27 offsprings)Officer 2000-08-31 ~ 2009-05-31IIF 10 - Director → ME - 3TRYGONE MANAGEMENT LTD - 2006-03-14DOLPHIN NURSERIES LIMITED - 2005-12-16FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2000-09-07 ~ 2005-03-08IIF 16 - Director → ME
- 4DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2001-07-02 ~ 2004-12-21IIF 13 - Director → ME
- 5GAYNES PARK NURSERY LIMITED - 2006-04-28 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2001-01-12 ~ 2004-12-21IIF 26 - Director → ME
- 6CENTRALBOSS LIMITED - 1988-01-06 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (13 parents, 22 offsprings)Officer 1995-10-26 ~ 1999-09-24IIF 21 - Director → ME
- 7ROBERTS CATERING LIMITED - 2004-08-17AMPLETEST LIMITED - 1987-03-23 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1996-05-08 ~ 1999-06-03IIF 24 - Director → ME
- 8COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30CHIEFRULE LIMITED - 1987-08-03 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 30 offsprings)Officer ~ 1999-02-25IIF 12 - Director → ME
- 9EXPECTCHOICE LIMITED - 1992-02-04 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 1992-01-13 ~ 1999-07-01IIF 11 - Director → ME
- 10COMPASS GROUP, U.K. LIMITED - 2000-12-19COMPASS UK CATERING GROUP LIMITED - 1995-12-11TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27EVENMEN LIMITED - 1989-01-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (14 parents, 44 offsprings)Officer 1995-07-06 ~ 1999-04-12IIF 23 - Director → ME
- 11FLOYDHART LIMITED - 1983-11-11 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer ~ 1993-05-27IIF 28 - Director → ME
- 12 2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2004-11-02 ~ 2004-12-21IIF 22 - Director → ME
- 13 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (5 parents)Officer 2003-12-01 ~ 2004-12-21IIF 14 - Director → ME
- 14 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2003-03-27 ~ 2004-12-21IIF 27 - Director → ME
- 15 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2003-11-18 ~ 2004-12-21IIF 18 - Director → ME
- 16 2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2001-10-09 ~ 2004-12-21IIF 17 - Director → ME
- 17 2 Crown Court, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer 2002-03-13 ~ 2004-12-21IIF 25 - Director → ME
- 18
EXEL INVESTMENTS LIMITED
- nowEXEL PLC - 2000-07-26NFC PUBLIC LIMITED COMPANY - 2000-02-23NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1998-10-01 ~ 2001-02-23IIF 7 - Director → ME - 19
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2000-05-03 ~ 2005-12-13IIF 9 - Director → ME - 20GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14FOOD R N LIMITED - 2010-11-15 Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2011-10-05 ~ 2013-07-01IIF 31 - Director → ME
- 21 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2001-08-29 ~ 2011-03-04IIF 1 - Director → ME
- 22
LEITH'S LIMITED
- nowLEITH'S GOOD FOOD LIMITED - 1994-01-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-09-26 ~ 1999-09-24IIF 20 - Director → ME - 23 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer 1995-09-29 ~ 1999-09-24IIF 4 - Director → ME
- 24
PAPA JOHN'S (GB) LIMITED
- nowPERFECT PIZZA LIMITED - 2006-03-08PASTMACE LIMITED - 1991-03-18 Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer ~ 1993-05-27IIF 3 - Director → ME - 25
PAYNE & GUNTER LIMITED
- nowPAYNE'S RESTAURANTS LIMITED - 1983-02-01 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1996-05-08 ~ 1999-09-24IIF 19 - Director → ME - 26
PUNCH TAVERNS LIMITED
- nowPUNCH TAVERNS PLC - 2017-08-25PUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 3 offsprings)Officer 2002-05-22 ~ 2010-03-31IIF 5 - Director → ME - 27FRAMELONG LIMITED - 1990-03-12 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)46,001,781 GBP2020-03-31Officer ~ 1993-05-27IIF 29 - Director → ME
- 28WHITBREAD HOTELS LIMITED - 2005-08-09SCOTT'S HOTELS LIMITED - 1996-03-08S.H.L. INVESTMENTS LIMITED - 1993-08-03SCOTT'S HOTELS LIMITED - 1992-01-13ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer ~ 1993-05-27IIF 2 - Director → ME
- 29ARQIVA WIFI LIMITED - 2012-10-22UK EXPLORER LIMITED - 2012-10-10WEB WINDOW LIMITED - 2000-03-20WEBB WINDOW LIMITED - 1998-02-11 Crawley Court, Winchester, HampshireActive Corporate (3 parents)Officer 2002-04-04 ~ 2005-02-07IIF 6 - Director → ME
- 30
THE WISLEY GOLF CLUB PLC
- nowLINKNEXT LIMITED - 1989-10-12 The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (9 parents, 1 offspring)Officer 1996-04-27 ~ 1997-12-31IIF 15 - Director → ME - 31 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)Equity (Company account)23,555 GBP2024-05-31Officer 2020-02-20 ~ 2021-03-15IIF 34 - Director → ME
- 32
WATES GROUP LIMITED
- nowWATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 35 offsprings)Officer 2006-06-01 ~ 2013-04-30IIF 32 - Director → ME - 33
WHITBREAD (G.C.) LIMITED
- nowSCOTT'S (G.C.) LIMITED - 1996-03-08SCOTT'S HOTELS LIMITED - 1991-02-07MOVEPRIZE LIMITED - 1990-03-12 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer ~ 1993-05-27IIF 30 - Director → ME - 34SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08SCOTT'S HOTELS LIMITED - 1993-08-03METROCOURT LIMITED - 1992-01-13 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1991-12-10 ~ 1993-05-27IIF 8 - Director → ME
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