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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

King, Hertford Milner

    Related profiles found in government register
  • King, Hertford Milner
    British

    Registered addresses and corresponding companies

    • Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

      IIF 1
  • King, Hertford Milner
    British director

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 29
  • King, Hertford Milner

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • White End Park, Latimer, Chesham, HP5 1UL, England

      IIF 36 IIF 37

    • Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 38 IIF 39 IIF 40

    • Oak House, 58-60 Oak End Way, Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 41

    • The Sati Room, 12 John Princes Street, London, Greater London, W1G 0JR, United Kingdom

      IIF 42

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 43 IIF 44 IIF 45

    • Unit 2133 Westfield Shopping Centre, Ariel Way, London, W12 7GF, England

      IIF 46
  • King, Hertford Milner
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Jubilee Place, 45 Bank Street, London, E14 5NY, United Kingdom

      IIF 47
  • King, Hertford
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • M B Insolvency, 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR9 9AJ, England

      IIF 48
  • King, Hertford Milner
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 49
  • King, Hertford Milner
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

      IIF 50
  • King, Hertford Milner
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 81
  • King, Hertford Milner
    British director/ secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director/secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, 22 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 87

    • Penn House, 22 Station Road, Gerrards Cross, Bucks, SL9 8EL, United Kingdom

      IIF 88
  • King, Hertford
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 89
  • Mr Hertford Milner King
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Park, Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG

      IIF 90
  • Mr Hertford Milner King
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 91 IIF 92
  • Mr Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Slough, Bucks, SL2 4PG, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 25
  • 1
    Stoke Park, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 2
    Sati Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,021 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 95 - Has significant influence or control → OE
  • 3
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 39 - Director → ME
  • 4
    Stoke Park, Park Road, Stoke Poges, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 5
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 38 - Director → ME
  • 6
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 41 - Director → ME
  • 7
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 67 - Director → ME
    2003-01-02 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 8
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 40 - Director → ME
  • 9
    INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 69 - Director → ME
    2006-08-02 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 10
    FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ dissolved
    IIF 73 - Director → ME
    2006-07-07 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 11
    IHG PROJECTS LIMITED - 2011-04-21
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 81 - Director → ME
    2007-04-03 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -654 GBP2024-12-31
    Officer
    2024-09-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Sati Room, 12 John Princes Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 42 - Director → ME
  • 14
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,176 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 44 - Director → ME
  • 15
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 56 - Director → ME
    2006-10-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 16
    3space International House, Canterbury Crescent, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    842,846 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-09-06 ~ now
    IIF 89 - Director → ME
  • 17
    M B Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -645,465 GBP2024-03-31
    Officer
    2024-03-16 ~ now
    IIF 48 - Director → ME
  • 18
    Unit 2133 Westfield Shopping Centre Ariel Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,871 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 46 - Director → ME
  • 19
    Unit 24, Jubilee Place, 45 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 20
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    IIF 37 - Director → ME
  • 21
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -361,094 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 36 - Director → ME
  • 22
    Stoke Park Club Park Road, Stoke Poges, Slough
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 54 - Director → ME
    2009-06-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 23
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - Director → ME
  • 24
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 53 - Director → ME
    2007-10-10 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 25
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,710,416 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    BEESON INVESTMENTS - 1983-12-30
    MILNER KING - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 62 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 102 - Has significant influence or control → OE
  • 2
    BEESON & SONS LIMITED - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 55 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 103 - Has significant influence or control → OE
  • 3
    STOKE PARK ESTATES - 2021-04-29
    BEESON INVESTMENTS - 2015-02-11
    KING MINES INVESTMENTS - 1983-12-30
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 64 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 99 - Has significant influence or control → OE
  • 4
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2007-10-08 ~ 2019-11-01
    IIF 59 - Director → ME
    2007-10-08 ~ 2019-11-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 104 - Has significant influence or control → OE
  • 5
    IHG LIMITED - 2019-11-21
    WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
    PETWHITE LIMITED - 1986-07-25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 71 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 117 - Has significant influence or control → OE
  • 6
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 52 - Director → ME
  • 7
    INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
    I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
    TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
    BAYLUK LIMITED - 1979-12-31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,407 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 72 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 108 - Has significant influence or control → OE
  • 8
    ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
    XTRAPACK LIMITED - 2016-08-12
    TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2019-11-01
    IIF 66 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 107 - Has significant influence or control → OE
  • 9
    INTERNATIONAL PACKAGING LIMITED - 2019-11-21
    KING MINES - 1994-03-09
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 65 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 105 - Has significant influence or control → OE
  • 10
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 70 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 112 - Has significant influence or control → OE
  • 11
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 85 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 123 - Has significant influence or control → OE
  • 12
    INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
    HELLOSPORT LIMITED - 2002-11-07
    INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
    IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
    TRADPLAN LIMITED - 1990-01-11
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 58 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 97 - Has significant influence or control → OE
  • 13
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2019-11-01
    IIF 68 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 114 - Has significant influence or control → OE
  • 14
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
    IHG HEALTHCARE LIMITED - 2022-05-16
    I H G MEDICAL SERVICES LIMITED - 1996-05-29
    I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 77 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 127 - Has significant influence or control → OE
  • 15
    INVEST ESPORTS GROUP LIMITED - 2020-05-16
    EGAMES GROUP LIMITED - 2019-04-04
    INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
    CHINA LONDON CLUB LIMITED - 2016-02-02
    SPORT SALES GROUP LIMITED - 2014-11-21
    CORINTHIAN CLUB LIMITED - 2008-07-29
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-11-01
    IIF 80 - Director → ME
    2004-08-16 ~ 2019-11-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 126 - Has significant influence or control → OE
  • 16
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1989-12-19 ~ 2019-11-01
    IIF 63 - Director → ME
    1989-12-19 ~ 2019-11-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 96 - Has significant influence or control → OE
  • 17
    SPC ENGLAND LIMITED - 2013-08-12
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2019-11-01
    IIF 74 - Director → ME
    2006-11-08 ~ 2019-11-01
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 115 - Has significant influence or control → OE
  • 18
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED - 2021-04-29
    INTERNATIONAL HOTELS LIMITED - 2003-12-03
    I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,505,000 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 78 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 111 - Has significant influence or control → OE
  • 19
    IHG LTD - 2024-07-01
    CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 83 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-11-01
    IIF 124 - Has significant influence or control → OE
  • 20
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED - 2002-10-24
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 76 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 118 - Has significant influence or control → OE
  • 21
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 57 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 98 - Has significant influence or control → OE
  • 22
    I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
    I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 60 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 100 - Has significant influence or control → OE
  • 23
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -654 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 61 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 106 - Has significant influence or control → OE
  • 24
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,176 GBP2024-06-30
    Person with significant control
    2021-06-09 ~ 2021-09-27
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 82 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 122 - Has significant influence or control → OE
  • 26
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 86 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 120 - Has significant influence or control → OE
  • 27
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Person with significant control
    2020-01-15 ~ 2025-05-02
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MADEOPEN LIMITED - 1992-08-20
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-08-12 ~ 2019-11-01
    IIF 75 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 113 - Has significant influence or control → OE
  • 29
    6 St John's Parade, Alinora Crescent Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-11-01
    IIF 50 - Director → ME
  • 30
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-01-02 ~ 2004-08-02
    IIF 3 - Secretary → ME
  • 31
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 84 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 121 - Has significant influence or control → OE
  • 32
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2019-11-01
    IIF 79 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 119 - Has significant influence or control → OE

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