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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooke, Martin Anthony

child relation
Offspring entities and appointments 117
  • 1
    AIL BETA HOLDING LIMITED
    - now 04337642
    ARRIVA INVESTMENTS LIMITED - 2024-05-14
    DB (UK) INVESTMENTS LIMITED - 2019-10-18
    ARRIVA TRAINS THAMESIDE LIMITED - 2011-12-22
    ARRIVA TRAINS EAST MIDLANDS LIMITED - 2010-02-09
    ARRIVA TRAINS SOUTH EAST LIMITED - 2006-02-08
    ARRIVA TRAINS (LONDON & ANGLIA) LIMITED - 2005-01-06
    ARRIVA INTERNATIONAL (4) LIMITED - 2003-07-17
    ARRIVA INTERNATIONAL (FRANCE) 4 LTD - 2002-01-16
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-07-22 ~ now
    IIF 41 - Director → ME
  • 2
    ALAMO TOPCO LIMITED
    13667658
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2026-04-17 ~ now
    IIF 62 - Director → ME
  • 3
    ALUMINIUM DEVELOPMENTS GROUP LIMITED
    10527186
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2019-06-27
    IIF 12 - Director → ME
    Person with significant control
    2016-12-15 ~ 2017-02-27
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 4
    ALUMINIUM SHAPES LIMITED
    - now 03921671 01942665
    INHOCO 2011 LIMITED - 2000-03-09
    Active Corporate (29 parents)
    Officer
    2017-02-27 ~ 2019-06-27
    IIF 13 - Director → ME
    2003-03-07 ~ 2016-08-25
    IIF 73 - Director → ME
  • 5
    ANCO STORAGE EQUIPMENT LIMITED
    03344169
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 6
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 20 - Director → ME
  • 7
    BEAVERSWOOD SUPPLY CO. LIMITED
    01784234
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 95 - Director → ME
  • 8
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED - 2014-08-30
    EUROLINK PHASE IV MANAGEMENT LIMITED - 2005-02-11
    Active Corporate (13 parents)
    Officer
    2026-02-09 ~ now
    IIF 28 - Director → ME
  • 9
    BRANDSAFE LTD
    06998333
    Active Corporate (10 parents)
    Officer
    2025-05-01 ~ now
    IIF 53 - Director → ME
  • 10
    BRANDSAFE PROTECTION LTD
    07112068
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 52 - Director → ME
  • 11
    BRONZE AGE PROPERTY DEVELOPMENTS LIMITED
    06996243
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 12
    BULB INTERNATIONAL HOLDINGS LIMITED
    13384360
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 115 - Director → ME
  • 13
    CAREVEHICLE 1 LIMITED
    - now 05409563 05403366
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Dissolved Corporate (21 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 14
    CAREVEHICLE 2 LIMITED
    - now 05403366 05409563
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    Dissolved Corporate (19 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 15
    CITY REACH INTERNATIONAL LIMITED
    - now 03973748
    SHELFCO (NO.1884) LIMITED - 2000-06-29
    Dissolved Corporate (15 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 101 - Director → ME
  • 16
    CITY REACH MANAGEMENT SERVICES LIMITED
    - now 03672823
    MACRO CONSULTANTS LIMITED - 1999-06-16
    Dissolved Corporate (14 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 104 - Director → ME
  • 17
    CLEAN ENERGY LABS LTD - now
    ZOA TECHNOLOGIES LTD - 2024-09-26
    SIMPLE ENERGY TECHNOLOGY LTD
    - 2023-03-09 14156824
    Active Corporate (10 parents)
    Officer
    2022-06-07 ~ 2022-09-15
    IIF 47 - Director → ME
  • 18
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 10 - Director → ME
  • 19
    COPPER AGE PROPERTY DEVELOPMENTS LIMITED
    06996228
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 60 - Director → ME
  • 20
    DM MESSAGE LIMITED - now
    DIRECT MESSAGE LIMITED
    - 2007-12-28 01323578 04075304
    DIRECT MESSAGE (UK) LIMITED
    - 2004-02-20 01323578
    SYMTOL ENGINEERING LIMITED - 2002-09-02
    Active Corporate (15 parents)
    Officer
    2003-03-07 ~ 2006-08-03
    IIF 67 - Director → ME
  • 21
    DOMES OF SILENCE 2011 LIMITED
    - now 01942665 01740033
    DM 2011 CO. LIMITED
    - 2006-09-01 01942665 01740033
    INHOCO 2011 LIMITED - 2000-05-05
    ALUMINIUM SHAPES LIMITED - 2000-03-09
    JEWELHIGH LIMITED - 1985-11-11
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 22
    DOMES OF SILENCE GROUP LIMITED
    - now 04611280
    DIRECT MESSAGE GROUP LIMITED
    - 2006-08-25 04611280
    WEAVETOWER LIMITED
    - 2003-02-04 04611280
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2016-08-25
    IIF 69 - Director → ME
    2004-06-30 ~ 2005-09-08
    IIF 122 - Secretary → ME
  • 23
    DOMES OF SILENCE HOLDINGS LIMITED
    - now 05458736
    DIRECT MESSAGE HOLDINGS LIMITED
    - 2006-08-25 05458736
    BRIDGEORDER LIMITED
    - 2005-07-21 05458736
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2017-02-27
    IIF 91 - Director → ME
    2005-07-18 ~ 2005-09-08
    IIF 123 - Secretary → ME
  • 24
    DOMES OF SILENCE SECRETARIAL LIMITED
    - now 04109438
    DIRECT MESSAGE SECRETARIAL LIMITED
    - 2006-09-01 04109438
    INHOCO 2184 LIMITED - 2000-12-05
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2003-03-07 ~ dissolved
    IIF 89 - Director → ME
  • 25
    EASTERN ALUMINIUM CO. LIMITED
    01806416
    Dissolved Corporate (14 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD
    14141410
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 30 - Director → ME
  • 27
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    Dissolved Corporate (24 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 28
    EUROLINK 5 MANAGEMENT LIMITED
    10768592 05321157... (more)
    Active Corporate (9 parents)
    Officer
    2026-03-19 ~ now
    IIF 19 - Director → ME
  • 29
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED - 2005-06-20
    Active Corporate (13 parents)
    Officer
    2026-03-19 ~ now
    IIF 27 - Director → ME
  • 30
    EVERDEAL 2019 LIMITED
    11829107
    Dissolved Corporate (14 parents)
    Officer
    2020-05-15 ~ 2021-11-22
    IIF 48 - Director → ME
    Person with significant control
    2020-05-15 ~ 2021-12-01
    IIF 124 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 31
    GMP ENTERPRISES LIMITED
    07100277
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 32
    GPLAS LIMITED
    09111625
    Dissolved Corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 56 - Director → ME
  • 33
    HAYDEN 1 LIMITED
    - now 08239750 08226902... (more)
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
    DE FACTO 1982 LIMITED - 2012-10-29
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 7 - Director → ME
  • 34
    HAYDEN 2 LIMITED
    - now 08226852 08239750... (more)
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 35
    HAYDEN 3 LIMITED
    - now 08226902 08239750... (more)
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 36
    HORIZON CAPITAL 2013 CIP LIMITED
    - now SC426394
    LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
    Active Corporate (7 parents)
    Officer
    2026-05-11 ~ now
    IIF 117 - Director → ME
  • 37
    HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED
    - now SC426395
    LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2026-05-11 ~ now
    IIF 116 - Director → ME
  • 38
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED
    - now 10244467 10598426
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
    Dissolved Corporate (5 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 63 - Director → ME
  • 39
    HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED
    - now 10598426 10244467
    LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
    Dissolved Corporate (6 parents)
    Officer
    2025-10-21 ~ dissolved
    IIF 61 - Director → ME
  • 40
    IDF GROUP LIMITED
    - now 00076230
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 84 - Director → ME
  • 41
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 71 - Director → ME
  • 42
    INDIGITALE LIMITED
    - now 03841095
    INDIGITAL SITEC LIMITED - 1999-10-19
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 43
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED - 2021-01-25
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 44
    INHOCO 3363 LIMITED
    05982873 06263117... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 49 - Director → ME
  • 45
    INHOCO 3366 LIMITED
    06023645 06023643... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 46
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2021-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 47
    KEMBLE WATER EUROBOND PLC
    05957999
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 46 - Director → ME
  • 48
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 45 - Director → ME
  • 49
    LOC GROUP HOLDINGS LIMITED
    - now 08676704
    NEPTUNE TOPCO LIMITED - 2015-11-24
    DE FACTO 2054 LIMITED - 2013-10-14
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 50
    LSD DEVELOPMENTS LIMITED
    05750586
    Active Corporate (12 parents)
    Officer
    2026-03-19 ~ now
    IIF 25 - Director → ME
  • 51
    MARGETTS PIT LIMITED
    - now 02479226
    AYLESFORD NEWSPRINT SERVICES LIMITED - 2016-05-24
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    Active Corporate (53 parents)
    Officer
    2026-03-19 ~ now
    IIF 22 - Director → ME
  • 52
    MATRIX GROUP LIMITED
    03309770
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-13 ~ 2001-02-28
    IIF 98 - Director → ME
  • 53
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2001-02-28
    IIF 100 - Director → ME
  • 54
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2001-02-28
    IIF 102 - Director → ME
  • 55
    MEDWAY VALLEY SERVICES LIMITED
    09753017
    Active Corporate (8 parents)
    Officer
    2026-02-09 ~ now
    IIF 17 - Director → ME
  • 56
    MP HOLDINGS 2016 LIMITED
    10053972
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 32 - Director → ME
  • 57
    NEW AGE UK LIMITED
    - now 06367248
    FROTH INVESTMENTS LIMITED - 2007-10-30
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ now
    IIF 43 - Director → ME
  • 58
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    Active Corporate (32 parents)
    Officer
    2026-03-19 ~ now
    IIF 21 - Director → ME
  • 59
    PEARL (AP) GROUP LIMITED
    - now 06326754 02896508
    DE FACTO 1513 LIMITED - 2007-10-10
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 107 - Director → ME
  • 60
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    DE FACTO 1514 LIMITED - 2007-10-10
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 106 - Director → ME
  • 61
    PEARL FINANCECO LIMITED
    - now 06403110
    DE FACTO 1542 LIMITED - 2007-10-24
    Dissolved Corporate (17 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 105 - Director → ME
  • 62
    PIT PROPERTIES LIMITED
    10050312
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 24 - Director → ME
  • 63
    PRO-STORE LIMITED
    - now 02120288
    REVERSEPHASE LIMITED - 1988-08-08
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 64
    QUEST FLOORING ACCESSORIES LIMITED
    06973080
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 81 - Director → ME
  • 65
    QUEST FLOORING LIMITED
    06973130
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2016-08-25
    IIF 70 - Director → ME
  • 66
    RACK ARMOUR LIMITED
    04912798
    Active Corporate (15 parents)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 67
    RACK MANAGEMENT LIMITED
    - now 01613614
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 36 - Director → ME
  • 68
    RACK TRAINING LIMITED
    06870177
    Active Corporate (12 parents)
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 69
    RITTENHOUSE HOLDINGS LIMITED
    - now 11415258
    BEAVERSWOOD HOLDINGS LIMITED - 2018-07-05
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 34 - Director → ME
  • 70
    ROSECHURCH HOMES LIMITED
    11654418
    Active Corporate (8 parents)
    Officer
    2025-12-31 ~ now
    IIF 16 - Director → ME
  • 71
    RYTON UTILITIES LIMITED
    06189253
    Active Corporate (15 parents)
    Officer
    2026-03-19 ~ now
    IIF 26 - Director → ME
  • 72
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED
    - 1999-02-03 03698427
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2000-07-26
    IIF 103 - Director → ME
    1999-02-03 ~ 2000-07-26
    IIF 120 - Secretary → ME
  • 73
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 99 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 121 - Secretary → ME
  • 74
    SAFETYNET LIMITED
    01934269
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-07-26
    IIF 97 - Director → ME
    1997-09-08 ~ 2000-07-26
    IIF 119 - Secretary → ME
  • 75
    SANSOM HOLDINGS LTD
    13081994
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 76
    SHAPES FINISHING LIMITED
    02618909
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 78 - Director → ME
  • 77
    SJS DEVELOPMENT MANAGEMENT LIMITED
    12644621
    Active Corporate (6 parents)
    Officer
    2026-03-19 ~ now
    IIF 29 - Director → ME
  • 78
    ST MARY'S VIEW (BURHAM) MANAGEMENT COMPANY LIMITED
    14218377
    Active Corporate (4 parents)
    Officer
    2026-06-30 ~ now
    IIF 15 - Director → ME
  • 79
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    Active Corporate (16 parents)
    Officer
    2025-12-31 ~ now
    IIF 96 - Director → ME
  • 80
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    Active Corporate (18 parents)
    Officer
    2025-10-21 ~ now
    IIF 55 - Director → ME
  • 81
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 54 - Director → ME
  • 82
    THE RACK GROUP LIMITED
    - now 01617900
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 83
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED - 2002-04-17
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 23 - Director → ME
  • 84
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED - 2002-04-17
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-04
    Active Corporate (17 parents)
    Officer
    2026-02-26 ~ now
    IIF 31 - Director → ME
  • 85
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2026-02-26 ~ now
    IIF 18 - Director → ME
  • 86
    TRINZIC CONNECTED LIMITED
    - now 14169183
    KEMBLE VENTURES CONNECTED LIMITED - 2023-09-26
    KEMBLE VENTURES PROPERTY SERVICES LIMITED - 2022-11-28
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 111 - Director → ME
  • 87
    TRINZIC DEVELOPMENTS LIMITED
    - now 14169538
    KEMBLE VENTURES DEVELOPMENT LIMITED - 2023-09-26
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 113 - Director → ME
  • 88
    TRINZIC ENERGY LIMITED
    - now 14169150
    KEMBLE VENTURES ENERGY LIMITED - 2023-09-26
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 114 - Director → ME
  • 89
    TRINZIC FARNHAM LIMITED
    - now 14938733
    KEMBLE VENTURES FARNHAM LIMITED - 2023-09-26
    Liquidation Corporate (9 parents)
    Officer
    2024-08-20 ~ now
    IIF 110 - Director → ME
  • 90
    TRINZIC HEAT LIMITED
    - now 14504599
    KEMBLE VENTURES HEAT LIMITED - 2023-09-26
    Liquidation Corporate (8 parents)
    Officer
    2024-08-20 ~ now
    IIF 109 - Director → ME
  • 91
    TRINZIC HOLDINGS LIMITED
    - now 14162654
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 112 - Director → ME
  • 92
    TRINZIC OPERATIONS LIMITED
    - now 14164889
    KEMBLE VENTURES OPERATIONS LIMITED - 2023-09-26
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-20 ~ now
    IIF 108 - Director → ME
  • 93
    TRINZIC STAINES LIMITED
    - now 14938728
    KEMBLE VENTURES STAINES LIMITED - 2023-09-26
    Dissolved Corporate (7 parents)
    Officer
    2024-08-20 ~ dissolved
    IIF 118 - Director → ME
  • 94
    URBAN PROFILE LIMITED
    03216081
    Dissolved Corporate (16 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 79 - Director → ME
  • 95
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2025-07-31 ~ 2026-04-30
    IIF 40 - Director → ME
  • 96
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
  • 97
    WALNUT NEWCO LIMITED
    14213157
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 98
    WELCOME FINANCE GROUP LIMITED
    06327124
    Dissolved Corporate (13 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 94 - Director → ME
  • 99
    WESTGATE HOLDCO LIMITED
    13122702
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 57 - Director → ME
  • 100
    WESTGATE TOPCO LIMITED
    13120864
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2025-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 101
    WINDMILL (DORMCO) LIMITED - now
    DOMES OF SILENCE 2010 LIMITED
    - 2014-10-17 01740033 01942665
    DM 2010 CO. LIMITED
    - 2006-09-01 01740033 01942665
    INHOCO 2010 LIMITED - 2000-05-05
    WINDMILL EXTRUSIONS LIMITED - 2000-03-09
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 72 - Director → ME
  • 102
    WINDMILL EXTRUSIONS LIMITED
    - now 03921669 01740033
    INHOCO 2010 LIMITED - 2000-03-09
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2014-10-03
    IIF 83 - Director → ME
  • 103
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259 04214272
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 90 - Director → ME
  • 104
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272 04214259
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 88 - Director → ME
  • 105
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Dissolved Corporate (16 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 64 - Director → ME
  • 106
    ZOE GATWICK LIMITED
    - now 04190151
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 107
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 108
    ZOE HEATHROW LIMITED
    - now 04165748
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 75 - Director → ME
  • 109
    ZOE HOLDINGS LIMITED
    - now 00389061 04219047
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    Dissolved Corporate (23 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 80 - Director → ME
  • 110
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 74 - Director → ME
  • 111
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Dissolved Corporate (22 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 86 - Director → ME
  • 112
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 92 - Director → ME
  • 113
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 93 - Director → ME
  • 114
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 115
    ZOE RESORTS LIMITED
    - now 00339238
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Dissolved Corporate (25 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 82 - Director → ME
  • 116
    ZOE SERVICES COMPANY PLC
    - now 04214296
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 85 - Director → ME
  • 117
    ZOE WORLD WIDE LIMITED
    - now 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    Dissolved Corporate (15 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 87 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.