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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

Nelson, David Howard

    Related profiles found in government register
  • Nelson, David Howard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 33
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Jermyn Street, London, SW1Y 6NY

      IIF 34

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 35
  • Nelson, David Howard
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS

      IIF 36

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 37
  • Nelson, David Howard
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 160, Kensington High Street, London, W8 7RG

      IIF 38

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 39

    • 35, Elystan Street, London, SW3 3NT

      IIF 40

    • 42 Alleyn Park, Dulwich, London, SE21 7AA

      IIF 41

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 42
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 43
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lloyd's Avenue, London, EC3N 3DQ, England

      IIF 44

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 48

    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 49
  • Mr David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 50 IIF 51

    • Dixon Wilson Llp, 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 52

    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 53
  • Nelson, David Howard
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 54
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 55 IIF 56 IIF 57

    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 58
  • David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, David Howard
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 64
  • Nelson, David Howard
    British

    Registered addresses and corresponding companies

    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 65 IIF 66
  • Nelson, David Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 67

    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 68

    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 69

    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 70
  • Mr David Howard Nelson
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 71

    • 35, Elystan Street, London, SW3 3NT, United Kingdom

      IIF 72

    • Parker House, Leicester Road, Market Harborough, LE16 7AY, England

      IIF 73 IIF 74
  • Nelson, David Howard

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 75
child relation
Offspring entities and appointments 62
  • 1
    ADKAST DEVELOPMENTS LIMITED
    09473182
    Parker House, Leicester Road, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 2
    AGN INTERNATIONAL - EMEA LIMITED - now
    AGN INTERNATIONAL-EUROPE LIMITED
    - 2018-06-22 04619314
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2003-05-30 ~ 2012-06-13
    IIF 28 - Director → ME
  • 3
    BEAGLECREST LIMITED
    01715261
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ now
    IIF 23 - Director → ME
  • 4
    BRUERN LLP
    OC344647
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2016-10-11
    IIF 64 - LLP Designated Member → ME
  • 5
    BRYANSTON (RFE) LIMITED
    - now 09586323
    FORSTERS SHELFCO 344 LIMITED
    - 2015-06-01 09586323 06921249... (more)
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ now
    IIF 7 - Director → ME
  • 6
    CLAREMONT TRUSTEE LIMITED
    14306241
    35 Elystan Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CLEMENCE (CG) LIMITED
    - now 01720030
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-05-11 ~ now
    IIF 18 - Director → ME
  • 8
    CLEMENCE (CM) LIMITED
    - now 00691273
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 6 - Director → ME
  • 9
    CLEMENCE (KS) LIMITED
    - now 02215314
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 19 - Director → ME
  • 10
    CLEMENCE (LR) LIMITED
    - now 01722838
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 16 - Director → ME
  • 11
    CLEMENCE (UK) LIMITED
    - now 02467337
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 22 - Director → ME
  • 12
    DAILY MAIL AND GENERAL HOLDINGS LIMITED
    - now 01693108
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2009-07-31 ~ 2010-09-30
    IIF 30 - Director → ME
  • 13
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 26 - Director → ME
  • 14
    DHN FREEHOLD REVERSION LIMITED
    06980048
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DIXON WILSON (SECRETARIES) LIMITED
    09880432
    22 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 51 - Has significant influence or control → OE
  • 16
    DIXON WILSON (SERVICES) LIMITED
    01267466 09912171
    22 Chancery Lane, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 63 - Has significant influence or control → OE
  • 17
    DIXON WILSON AUDIT SERVICES LLP
    OC429602
    22 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ 2024-03-31
    IIF 37 - LLP Member → ME
  • 18
    DIXON WILSON LIMITED
    09912171 01267466
    22 Chancery Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 50 - Has significant influence or control → OE
  • 19
    DIXON WILSON TRUSTEES LIMITED
    05154664
    22 Chancery Lane, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 59 - Has significant influence or control → OE
  • 20
    DMGT TRUSTEES LIMITED
    - now 02822008
    BADGEINCOME LIMITED - 1993-06-15
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 21
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 41 - Director → ME
  • 22
    DW OLDCO HB LIMITED
    - now 10652574
    HIGHER BERRY COURT (RFE) LIMITED
    - 2018-08-15 10652574 11522152
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 23
    DW TRUSTEES LIMITED
    05154928
    22 Chancery Lane, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 61 - Has significant influence or control → OE
  • 24
    EN ESTATE MANAGEMENT LIMITED
    08682559
    22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-02 ~ now
    IIF 2 - Director → ME
  • 25
    FALCODRES LIMITED
    07106486
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 47 - Director → ME
    IIF 45 - Director → ME
  • 26
    FERRIS HILL TRUSTEES LIMITED
    07036324
    Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 5 - Director → ME
  • 27
    FORSTERS SHELFCO PH LIMITED
    13007779
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ 2022-09-29
    IIF 24 - Director → ME
  • 28
    FROGMARSH TRUSTEES LIMITED
    08453355
    22 Chancery Lane, London
    Active Corporate (10 parents)
    Officer
    2013-03-20 ~ now
    IIF 12 - Director → ME
  • 29
    GOVERNDANCE LIMITED
    03230981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-05 during the appointment or period of control
    Dissolved on 2021-01-15 during the appointment or period of control
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-08-20 ~ 1996-09-02
    IIF 56 - Director → ME
    1996-09-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    H.W. WOOD LIMITED
    - now 01565756 01218240
    BEARCHOICE LIMITED - 1981-12-31
    1 Lloyd's Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2015-04-30 ~ 2024-12-03
    IIF 44 - Director → ME
  • 32
    HARBORA (CITY) LIMITED
    04789187
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 20 - Director → ME
  • 33
    HARBORA PROPERTIES LIMITED
    03560175
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2020-05-11 ~ now
    IIF 4 - Director → ME
  • 34
    HAVENPLACE LIMITED
    02805530
    The Eaugate, 12a Kingswood Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1993-05-04 ~ 1994-06-28
    IIF 58 - Director → ME
    1993-05-04 ~ 1994-06-28
    IIF 69 - Secretary → ME
  • 35
    HIGHER BERRY COURT (RFE) LIMITED
    11522152 10652574
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-16 ~ now
    IIF 42 - Director → ME
  • 36
    JAMESTOWN UK FOUNDATION LIMITED
    05679244
    The Virginia Room, 2nd Floor Invicta House, County Hall Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-06-12 ~ 2007-01-24
    IIF 66 - Secretary → ME
  • 37
    JOHN PATRICK EGAN VIOLINS LIMITED
    15793443
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 11 - Director → ME
  • 38
    Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
    Active Corporate (88 parents, 7 offsprings)
    Officer
    1999-04-21 ~ 2003-11-27
    IIF 54 - Director → ME
  • 39
    KIDS TRADING COMPANY LIMITED
    03675919
    249 Birmingham Road, Sutton Coldfield, England
    Active Corporate (16 parents)
    Officer
    1999-03-30 ~ 2004-12-13
    IIF 57 - Director → ME
    1999-03-30 ~ 2004-12-13
    IIF 75 - Secretary → ME
  • 40
    L.R.G. (FINANCE & LEASING) LIMITED
    - now 02350898
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-05-11 ~ now
    IIF 15 - Director → ME
  • 41
    LTTA LIMITED
    10152418
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 42
    MIDDLETON PARK HOLDINGS LTD
    15849951
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MIND GYM PLC
    - now 03833448
    MIND GYM LIMITED
    - 2018-06-22 03833448
    THE MIND GYM LIMITED - 2012-03-16
    PRIMEMOUNT LIMITED - 2000-03-21
    160 Kensington High Street, London
    Active Corporate (24 parents)
    Officer
    2014-04-02 ~ now
    IIF 38 - Director → ME
  • 44
    NORTH STREET PROPERTY LIMITED
    09142425
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2020-05-11 ~ now
    IIF 21 - Director → ME
  • 45
    PARKER STRATEGIC HOLDINGS LIMITED
    13209765
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 46
    PRESTWOLD FARMS LLP
    OC396652
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 36 - LLP Member → ME
  • 47
    PRESTWOLD TRUSTEES LIMITED
    09320709
    22 Chancery Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-14
    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
  • 48
    PS36 LIMITED
    05679172 04995912... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 17 - Director → ME
  • 49
    PS39 LIMITED
    05702748 05711163... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 8 - Director → ME
  • 50
    PS47 LIMITED
    06144391 05969531... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 14 - Director → ME
  • 51
    R HUGHES & CO LTD
    12917054
    Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
    Active Corporate (5 parents)
    Officer
    2021-02-27 ~ now
    IIF 32 - Director → ME
  • 52
    ROCCO FORTE & FAMILY (LONDON) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134 05133159... (more)
    TEMPLECO 599 LIMITED
    - 2003-07-19 04713134 04274539... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2005-12-05
    IIF 48 - Director → ME
  • 53
    ROCCO FORTE HOTELS LIMITED
    - now 03277921
    ROCCO FORTE & FAMILY LIMITED
    - 2015-03-09 03277921
    ROCCO FORTE & FAMILY PLC
    - 2010-04-27 03277921
    SIR ROCCO FORTE & FAMILY PLC
    - 2007-05-08 03277921 03391144... (more)
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    IIF 34 - Director → ME
  • 54
    ROTHER MEADS ENTERPRISES LIMITED
    17069273
    The Club House, 115 Military Road, Rye, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 13 - Director → ME
  • 55
    ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
    00179671
    The Club House, 115 Military Road, Rye, East Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-08-23
    IIF 27 - Director → ME
    2023-12-06 ~ now
    IIF 31 - Director → ME
  • 56
    RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
    - now 02740665
    RYE HEALTH AND CARE LIMITED - 2010-12-14
    Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
    Active Corporate (53 parents)
    Officer
    2012-04-04 ~ 2019-12-12
    IIF 1 - Director → ME
  • 57
    SAFENOTCH PROPERTY MANAGEMENT LIMITED
    03965380
    67 Charlwood Street, London
    Active Corporate (10 parents)
    Officer
    2004-04-06 ~ 2006-04-04
    IIF 65 - Secretary → ME
  • 58
    SYSMEDIA GROUP PLC
    - now 01651588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03
    Dissolved on 2016-01-09
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (23 parents)
    Officer
    1997-04-07 ~ 2005-07-20
    IIF 49 - Director → ME
    1997-04-07 ~ 1997-09-29
    IIF 67 - Secretary → ME
    2000-01-27 ~ 2004-02-18
    IIF 70 - Secretary → ME
  • 59
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
    - 2002-05-10 03807696
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-10-27 ~ 1999-11-04
    IIF 55 - Director → ME
  • 60
    WEBSTER ACTIVITIES (UK) LIMITED
    09974878
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 43 - Director → ME
  • 61
    WEBSTER OPERATIONS (UK) LIMITED
    - now 08930481
    WEBSTER OPERATIONS LIMITED - 2014-08-05
    22 Chancery Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 62
    WILLIAM PARKER HOLDINGS LIMITED
    13213750
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.