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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

Guy, Andrew Graham

    Related profiles found in government register
  • Guy, Andrew Graham
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newmarket 24, Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, WS12 2HA, England

      IIF 1 IIF 2 IIF 3

    • 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

      IIF 4

    • British Hospitality Association, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom

      IIF 5

    • C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 6
  • Guy, Andrew Graham
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ailanthus House, 65 Wood Lane Highgate, London, N6 5UD, England

      IIF 7

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, England

      IIF 8
  • Guy, Andrew Graham
    British co director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

      IIF 9 IIF 10 IIF 11

    • 5, Ailunthus House, 65 Wood Lane, Highgate, London, N6 5UD, United Kingdom

      IIF 12
  • Guy, Andrew Graham
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British managing director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

      IIF 51
  • Guy, Andrew Graham
    British restauranteur born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guy, Andrew Graham
    British restaurateur born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Graham Guy
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Ailanthus House, 63-65 Wood Lane, London, N6 5UD

      IIF 69
  • Guy, Andrew Graham
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 62 Britton Street, London, EC1M 5UY

      IIF 70
  • Guy, Andrew Graham
    British operations director born in May 1948

    Registered addresses and corresponding companies

    • 20 Orchard Mews, 733 Finchley Road, London, NW11

      IIF 71
  • Guy, Andrew Graham
    British

    Registered addresses and corresponding companies

    • 5, Ailanthus House, 65 Wood Lane Highgate, London, N6 5UD, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 10
  • 1
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 2
    CREPEAFFAIRE HOLDINGS LIMITED - 2017-11-13 11061207
    Pennant House 1 - 2 Napier Court, Napier Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ED'S EASY DINER GROUP LIMITED - 2016-10-14 02149256, 07427589, 10417091... (more)
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 28 - Director → ME
  • 5
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-05-12 ~ dissolved
    IIF 30 - Director → ME
  • 6
    62 Britton Street, London
    Active Corporate (15 parents)
    Officer
    2005-09-14 ~ now
    IIF 70 - Director → ME
  • 7
    MEMPHIS DINERS LIMITED - 2015-05-27
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,412 GBP2024-12-31
    Officer
    2015-07-28 ~ now
    IIF 3 - Director → ME
  • 9
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,289 GBP2024-12-31
    Officer
    2015-11-18 ~ now
    IIF 2 - Director → ME
  • 10
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -256,930 GBP2024-12-31
    Officer
    2015-07-28 ~ now
    IIF 1 - Director → ME
Ceased 58
  • 1
    Flat 5 Ailanthus House, 63-65 Wood Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,377 GBP2025-03-31
    Officer
    1998-12-09 ~ 2026-02-06
    IIF 4 - Director → ME
    1998-12-09 ~ 2026-02-06
    IIF 72 - Secretary → ME
    Person with significant control
    2016-12-08 ~ 2017-12-08
    IIF 69 - Has significant influence or control → OE
  • 2
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12 SC027054
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 58 - Director → ME
  • 3
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 46 - Director → ME
  • 4
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 02592647
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-01-01 ~ 2018-06-19
    IIF 27 - Director → ME
  • 5
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01 04785902, 05360096, SC030343
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10 01275016, 01981776, 04785902... (more)
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16 01275016
    GARFUNKELS RESTAURANTS PLC - 1995-04-24 01275016
    CITY CENTRE RESTAURANTS PLC - 1982-10-20 01275016, 01981776, 04785902... (more)
    DUKES (RESTAURANTS)LIMITED - 1981-12-31 01275016
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1994-06-30 ~ 2003-11-17
    IIF 54 - Director → ME
  • 6
    DENES HOLIDAY CAMP LIMITED - 1993-09-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 56 - Director → ME
  • 7
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    ~ 1993-06-16
    IIF 71 - Director → ME
  • 8
    BURGINHALL 1050 LIMITED - 1998-07-20 03557631
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 2003-11-17
    IIF 52 - Director → ME
  • 9
    BURGINHALL 1049 LIMITED - 1998-07-20 03557628
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-04 ~ 2003-11-17
    IIF 53 - Director → ME
  • 10
    C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
    Liquidation Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 67 - Director → ME
  • 11
    BELHAVEN HOLDINGS LIMITED - 1989-08-22
    PRECISEPORT LIMITED - 1984-08-02
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 61 - Director → ME
  • 12
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 68 - Director → ME
  • 13
    CITY HOTELS LIMITED - 1977-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 62 - Director → ME
  • 14
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -418,625 GBP2023-12-31
    Officer
    2017-11-13 ~ 2022-04-04
    IIF 6 - Director → ME
  • 15
    THE FOOD RETAIL DEVELOPMENT GROUP LIMITED - 2004-06-16
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -899,527 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-04-04
    IIF 50 - Director → ME
  • 16
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-01-11
    IIF 9 - Director → ME
    2001-12-31 ~ 2002-10-23
    IIF 18 - Director → ME
  • 17
    VERLUMAN LIMITED - 1983-09-21
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 57 - Director → ME
  • 18
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 21 - Director → ME
  • 19
    RICHOUX GROUP LIMITED - 2019-04-05 03264390
    RICHOUX GROUP PLC - 2019-03-12 03264390
    GOURMET HOLDINGS PLC - 2008-07-17
    CITY GOURMETS HOLDINGS PLC - 2000-04-19
    WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2007-08-10
    IIF 42 - Director → ME
  • 20
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 35 - Director → ME
  • 21
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2015-07-30 ~ 2016-10-12
    IIF 37 - Director → ME
  • 22
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2016-10-12
    IIF 41 - Director → ME
  • 23
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 33 - Director → ME
  • 24
    EST EST EST LIMITED - 1995-08-21
    INHOCO 397 LIMITED - 1995-03-22 02850320, 02931606, 02950050... (more)
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 22 - Director → ME
  • 25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-10-18 ~ 2003-11-17
    IIF 24 - Director → ME
  • 26
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2003-11-17
    IIF 49 - Director → ME
  • 27
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29 02850320, 02950050, 03025091... (more)
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 19 - Director → ME
  • 28
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16 00894426, 01981776, 04785902... (more)
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24 00894426, 01981776, 04785902... (more)
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03 00894426, 01981776, 04785902... (more)
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20 00894426
    DUKES (RESTAURANTS) LIMITED - 1980-12-31 00894426
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 60 - Director → ME
  • 29
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED - 2007-07-18
    LILLEY'S RESTAURANT LIMITED - 1995-08-21
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2000-10-18 ~ 2003-11-17
    IIF 20 - Director → ME
  • 30
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-17 ~ 2010-02-05
    IIF 14 - Director → ME
  • 31
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 26 - Director → ME
  • 32
    PAYTASTE LIMITED - 1990-06-25
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 64 - Director → ME
  • 33
    24-28 Toynbee Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    235,475 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-12-07 ~ 2015-08-21
    IIF 31 - Director → ME
  • 34
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 17 - Director → ME
  • 35
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 45 - Director → ME
  • 36
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 59 - Director → ME
  • 37
    ROADSIDE DINERS LIMITED - 1995-02-24
    EGG NEST LIMITED(THE) - 1994-06-21
    First Floor, Merchant Exchange, Waters Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,133 GBP2024-12-31
    Officer
    1996-08-29 ~ 2001-09-10
    IIF 65 - Director → ME
  • 38
    ATLASPORT LIMITED - 1989-05-17
    Page Registrars Ltd The Hyde, Hyde House, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    228,129 GBP2024-03-31
    Officer
    ~ 1998-03-25
    IIF 10 - Director → ME
  • 39
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ 2010-02-05
    IIF 13 - Director → ME
  • 40
    RICHOUX GROUP LIMITED - 2008-07-17 03517191
    THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
    LANICA LIMITED - 2005-05-05
    LANICA SERVICES LIMITED - 1996-11-18
    DE FACTO 537 LIMITED - 1996-11-05 00178001, 00706520, 01298292... (more)
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 43 - Director → ME
  • 41
    RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02 06414391
    CORANBAR LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 44 - Director → ME
  • 42
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 48 - Director → ME
  • 43
    RICHOUX LIMITED - 1995-06-02 01454511
    E.RICHOUX LIMITED - 1979-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2019-12-30
    Officer
    2006-06-01 ~ 2007-08-10
    IIF 47 - Director → ME
  • 44
    APPLE PAN LIMITED - 2019-10-02 02977580, 03200414, 03279387... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2015-07-30 ~ 2016-10-12
    IIF 40 - Director → ME
  • 45
    8 Duddingston Park South, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 32 - Director → ME
  • 46
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 23 - Director → ME
  • 47
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 63 - Director → ME
  • 48
    BULLDOG HOTEL GROUP LTD. - 2015-07-31
    BULLDOG PUB COMPANY LIMITED - 2012-02-29
    Friars House, Quaker Lane, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,532,505 GBP2021-03-31
    Officer
    2015-04-27 ~ 2020-02-17
    IIF 8 - Director → ME
  • 49
    THE RESTAURANT GROUP PLC - 2024-01-02 00894426, 04785902, 05360096
    CITY CENTRE RESTAURANTS PLC - 2004-01-14 00894426, 01275016, 01981776... (more)
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2003-11-17
    IIF 55 - Director → ME
  • 50
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (13 parents)
    Officer
    2013-02-19 ~ 2016-03-08
    IIF 7 - Director → ME
    1999-12-08 ~ 2005-09-27
    IIF 51 - Director → ME
  • 51
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 1989-08-22
    BREWINSON LIMITED - 1985-03-08
    5-7 Marshalsea Road Borough, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2003-11-17
    IIF 66 - Director → ME
  • 52
    6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-03-07
    IIF 5 - Director → ME
  • 53
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 16 - Director → ME
  • 54
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-04-29 ~ 2018-07-04
    IIF 34 - Director → ME
  • 55
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12 02199282
    ALPHA AIRPORTS GROUP PLC - 2007-12-12 02199282
    HACKREMCO (NO.859) LIMITED - 1993-11-11 01500669, 01525148, 01605098... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2008-11-07 ~ 2010-02-05
    IIF 15 - Director → ME
  • 56
    5-7 Marshalsea Road Borough, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-11-17
    IIF 25 - Director → ME
  • 57
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2010-03-30
    IIF 11 - Director → ME
  • 58
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-08 ~ 2010-03-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.