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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

Mr. Jonathan David Salter

child relation
Offspring entities and appointments
Active 78
  • 1
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 46 - Director → ME
  • 2
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 49 - Director → ME
  • 3
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 61 - Director → ME
  • 4
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 72 - Director → ME
  • 5
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 95 - Director → ME
  • 6
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 24 - Director → ME
  • 7
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 71 - Director → ME
  • 8
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 73 - Director → ME
  • 9
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 90 - Director → ME
  • 11
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 87 - Director → ME
  • 12
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 88 - Director → ME
  • 13
    icon of address 10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 79 - Director → ME
  • 14
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 93 - Director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 20 - Director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 94 - Director → ME
  • 18
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 21 - Director → ME
  • 19
    PRIORY CC17 LIMITED - 2025-02-11
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 77 - Director → ME
  • 20
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 39 - Director → ME
  • 21
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 78 - Director → ME
  • 22
    PRIORY CC51 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 31 - Director → ME
  • 23
    PRIORY CC93 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 63 - Director → ME
  • 24
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 75 - Director → ME
  • 25
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 76 - Director → ME
  • 26
    PRIORY CC77 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 64 - Director → ME
  • 27
    PRIORY CC52 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 27 - Director → ME
  • 28
    PRIORY CC72 LIMITED - 2024-11-07
    icon of address 5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 54 - Director → ME
  • 29
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 48 - Director → ME
  • 31
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 56 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 53 - Director → ME
  • 33
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 32 - Director → ME
  • 34
    CARE UK SPV THREE LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 36 - Director → ME
  • 35
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 59 - Director → ME
  • 36
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 66 - Director → ME
  • 38
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 33 - Director → ME
  • 40
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 43 - Director → ME
  • 41
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 42 - Director → ME
  • 42
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 62 - Director → ME
  • 43
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Director → ME
  • 44
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Director → ME
  • 45
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 67 - Director → ME
  • 46
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Director → ME
  • 47
    CARE UK DUNDEE LIMITED - 2024-04-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 60 - Director → ME
  • 48
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 50 - Director → ME
  • 49
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 51 - Director → ME
  • 50
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 70 - Director → ME
  • 51
    CARE UK SPV FIVE LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 57 - Director → ME
  • 52
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 52 - Director → ME
  • 53
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 37 - Director → ME
  • 54
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 65 - Director → ME
  • 55
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 26 - Director → ME
  • 56
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 44 - Director → ME
  • 57
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 30 - Director → ME
  • 58
    CARE UK SPV NINE LIMITED - 2024-02-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 69 - Director → ME
  • 59
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 68 - Director → ME
  • 60
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 38 - Director → ME
  • 61
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 35 - Director → ME
  • 62
    CARE UK SPV ONE LIMITED - 2019-10-24
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 40 - Director → ME
  • 63
    CARE UK SPV SIX LIMITED - 2020-11-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 55 - Director → ME
  • 64
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 81 - Director → ME
  • 65
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 22 - Director → ME
  • 66
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 85 - Director → ME
  • 67
    icon of address 29 Blackbrook Lane, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 68
    icon of address 44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 74 - Director → ME
  • 69
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 91 - Director → ME
  • 71
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 86 - Director → ME
  • 72
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 58 - Director → ME
  • 73
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 41 - Director → ME
  • 74
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    IIF 84 - Director → ME
  • 75
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 83 - Director → ME
  • 76
    icon of address 10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 82 - Director → ME
  • 77
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 92 - Director → ME
  • 78
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 80 - Director → ME
Ceased 35
  • 1
    GREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29
    INTERCITY EAST COAST LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-03
    IIF 98 - Secretary → ME
  • 2
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED - 2007-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 102 - Secretary → ME
  • 3
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED - 2008-01-15
    VIRGODAWN LIMITED - 1985-03-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 109 - Secretary → ME
  • 4
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 4 - Director → ME
  • 5
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    icon of address Wogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 9 - Director → ME
  • 6
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 11 - Director → ME
  • 7
    USESHARE LIMITED - 1983-07-05
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 6 - Director → ME
  • 8
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-28
    IIF 2 - Director → ME
  • 9
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 108 - Secretary → ME
  • 10
    FOLKESTONE PROPERTIES LIMITED - 2004-10-26
    BURGINHALL 417 LIMITED - 1990-03-12
    icon of address Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-24
    IIF 112 - Secretary → ME
  • 11
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 107 - Secretary → ME
  • 12
    icon of address Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-14
    IIF 99 - Secretary → ME
  • 13
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 12 - Director → ME
  • 14
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 7 - Director → ME
  • 15
    SPEED 4146 LIMITED - 1994-04-27
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 15 - Director → ME
  • 16
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 13 - Director → ME
  • 17
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 16 - Director → ME
    icon of calendar 2008-05-01 ~ 2009-09-07
    IIF 111 - Secretary → ME
  • 18
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 8 - Director → ME
  • 19
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    icon of address 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,646,347 GBP2023-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-28
    IIF 10 - Director → ME
  • 20
    BURGINHALL 900 LIMITED - 1996-06-05
    icon of address 4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 17 - Director → ME
  • 21
    icon of address Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 115 - Secretary → ME
  • 22
    HART, FENTON & CO LIMITED - 2006-10-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 103 - Secretary → ME
  • 23
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 97 - Secretary → ME
  • 24
    MANTIFER LIMITED - 1990-03-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 100 - Secretary → ME
  • 25
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 106 - Secretary → ME
  • 26
    BURGINHALL 817 LIMITED - 1995-07-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 101 - Secretary → ME
  • 27
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 1998-04-02
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 113 - Secretary → ME
  • 28
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 114 - Secretary → ME
  • 29
    icon of address Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-14
    IIF 96 - Secretary → ME
  • 30
    icon of address 41a Beach Road, Littlehampton, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    55 GBP2024-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-17
    IIF 104 - Secretary → ME
  • 31
    icon of address Office F1 Unit 23 Leafield Industrial Estate, Nesto, Corsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-14
    IIF 110 - Secretary → ME
  • 32
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 14 - Director → ME
  • 33
    OPENCRAM LIMITED - 1989-05-09
    icon of address 1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-28
    IIF 5 - Director → ME
  • 34
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    IIF 3 - Director → ME
  • 35
    icon of address C/o, Ernst & Young Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    IIF 105 - Secretary → ME

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