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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

Chapman, Nigel Peter

    Related profiles found in government register
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • The Old Rectory, Rectory Road, Coleby, LN5 0AJ, England

      IIF 2

    • The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England

      IIF 3

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 4 IIF 5 IIF 6

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 9

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 10

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 11 IIF 12

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 13

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 14

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 15 IIF 16 IIF 17

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 18

    • Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

      IIF 19
  • Chapman, Nigel Peter
    British chartered accounant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 20
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 34

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 35 IIF 36

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 37
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Nigel Peter
    British hotelier born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 44
  • Champman, Nigel Peter
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 45
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 46
  • Chapman, Nigel Peter
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 47
  • Chapman, Nigel Peter
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, Cornwall, TR5 0NR, United Kingdom

      IIF 48

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 49

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 50

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 51 IIF 52 IIF 53
  • Chapman, Nigel Peter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 55
  • Chapman, Nigel Peter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 56
  • Chapman, Nigel Peter
    British hotel and resort developer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 57

    • Rosemergy Farm, Chapel Porth, St Agnes, TR5 0NR, United Kingdom

      IIF 58
  • Chapman, Nigel Peter
    British hotel and resort developer and operator born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 59
  • Chapman, Nigel Peter
    British

    Registered addresses and corresponding companies

    • Fairfields, Murrells End Hartpury, Gloucester, Gloucestershire, GL19 3DF

      IIF 60
  • Chapman, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies

    • Rosemergy Farm, Chapel Porth, St. Agnes, Cornwall, TR5 0NR

      IIF 61 IIF 62
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 63 IIF 64 IIF 65

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 67

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 68

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 69 IIF 70

    • Hyde Park House, Manfred Road, London, SW15 2RS, United Kingdom

      IIF 71 IIF 72

    • Khepri Corporate Services Ltd, 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 73

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, England

      IIF 74 IIF 75 IIF 76

    • The Bungalow, Enys Hill, Penryn, TR10 9BA, United Kingdom

      IIF 79

    • 10-11, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 80

    • Half Acre, Barrcak Lane, Truro, TR1 2DW, United Kingdom

      IIF 81
  • Chapman, Nigel
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 82
  • Chapman, Nigel
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 83
  • Mr Nigel Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 84

    • 10, Lemon Street, Truro, TR1 2LQ, United Kingdom

      IIF 85
  • Mr Nigel Peter Chapman
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Kimberley Park Road, Falmouth, TR11 2DA, England

      IIF 86

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 87

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 88

    • Half Acre, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 89

    • Half Are, Barrack Lane, Truro, TR1 2DW, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 49
  • 1
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 2
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-11-29 ~ dissolved
    IIF 52 - Director → ME
    1993-11-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 5 - Director → ME
  • 4
    The Bungalow, Enys Hill, Penryn, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,279 GBP2024-04-29
    Officer
    2022-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-04-03 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FOUR WINDS RESORTS PLC - 2005-12-23
    FOUR WINDS HOTELS AND RESORTS PLC - 2003-11-21
    10 Station Road, Lode, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -457,621 GBP2021-06-30
    Officer
    2003-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Hyde Park House, 5 Manfred Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2016-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 8
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2016-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 9
    HALCYON HOTELS & RESORTS LTD - 2010-11-03
    ALCYON HOTELS & RESORTS LTD - 2009-11-01
    Rosemergy Farm Chapel Porth, St Agnes, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 10
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 11
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ now
    IIF 37 - Director → ME
  • 12
    Rosemergy Farm, Chapel Porth, St Agnes, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 53 - Director → ME
    2006-02-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 13
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2018-04-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,462,157 GBP2024-12-31
    Officer
    2011-02-09 ~ now
    IIF 3 - Director → ME
  • 15
    VICTORIA HOTEL (TSP OPERATIONS) LTD - 2024-08-06
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -333,175 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 16 - Director → ME
  • 16
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,754 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -287,733 GBP2018-12-30
    Officer
    2015-08-24 ~ dissolved
    IIF 42 - Director → ME
  • 19
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,060,234 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    IIF 8 - Director → ME
  • 20
    Winchester House, Deane Gate Avenue, Taunton
    In Administration Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -941,506 GBP2021-12-31 ~ 2022-12-30
    Officer
    2016-06-30 ~ now
    IIF 19 - Director → ME
  • 21
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Officer
    2016-10-10 ~ now
    IIF 6 - Director → ME
  • 22
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 31 - Director → ME
  • 23
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2016-10-06 ~ now
    IIF 1 - Director → ME
  • 24
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,373,287 GBP2023-12-28
    Officer
    2017-06-27 ~ now
    IIF 45 - Director → ME
  • 25
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,372 GBP2024-06-30
    Officer
    2008-05-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Rosemergy Farm, Chapel Porth, St Agnes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 55 - Director → ME
  • 27
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,989 GBP2020-12-31
    Officer
    2017-07-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,893 GBP2024-12-31
    Officer
    2022-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,795 GBP2020-12-31
    Officer
    2013-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    11a Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2020-11-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,144 GBP2024-12-30
    Officer
    2016-07-25 ~ now
    IIF 7 - Director → ME
  • 33
    Khepri Corporate Services Ltd 4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,678 GBP2024-12-30
    Officer
    2017-06-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Hyde Park House, Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,292 GBP2024-12-31
    Officer
    2010-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,290 GBP2016-12-31
    Officer
    2015-08-24 ~ dissolved
    IIF 41 - Director → ME
  • 38
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    952,005 GBP2023-12-31
    Officer
    2020-12-21 ~ now
    IIF 4 - Director → ME
  • 39
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    The Bungalow, Enys Hill, Penryn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    10 Lemon Street, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    11a Kimberley Park Road, Kimberley Park Road, Falmouth, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 46
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2016-10-06 ~ now
    IIF 14 - Director → ME
  • 47
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 48
    Wheal Friendly Garden, Rocky Lane, St Agnes, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ dissolved
    IIF 51 - Director → ME
  • 49
    The Old Rectory, Rectory Road, Coleby, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,463,914 GBP2024-12-31
    Officer
    2022-07-04 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    BAYLIFE PLC - 2018-01-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2014-07-23
    IIF 54 - Director → ME
  • 2
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ 2024-03-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LFH (THE ELMS) LIMITED - 2017-07-06
    Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790,801 GBP2022-12-31
    Officer
    2011-11-24 ~ 2017-06-30
    IIF 49 - Director → ME
  • 4
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,754 GBP2024-12-31
    Officer
    2020-02-10 ~ 2024-10-30
    IIF 20 - Director → ME
  • 5
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ 2006-09-26
    IIF 46 - Director → ME
    2000-11-27 ~ 2006-09-26
    IIF 60 - Secretary → ME
  • 6
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,060,234 GBP2023-12-31
    Person with significant control
    2020-09-21 ~ 2020-12-21
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Person with significant control
    2016-10-10 ~ 2017-10-10
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 28 - Director → ME
  • 9
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 24 - Director → ME
  • 10
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 23 - Director → ME
  • 11
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 27 - Director → ME
  • 12
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 22 - Director → ME
  • 13
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    2011-11-24 ~ 2020-01-31
    IIF 25 - Director → ME
  • 14
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,144 GBP2024-12-30
    Person with significant control
    2016-07-25 ~ 2016-10-10
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 40 - Director → ME
  • 16
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,005 GBP2025-01-31
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 21 - Director → ME
  • 17
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    Fourth Floor, 36 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -812,647 GBP2021-12-31
    Officer
    2011-11-24 ~ 2019-07-19
    IIF 26 - Director → ME

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