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
Individuals in focus
Hearn, Grant David
- British born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1958
Hearn, Grant David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companies - British chief executive born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT, England
IIF 91
- British company director born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 92Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT
IIF 93Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU
IIF 115 IIF 116 IIF 117First Floor, Gleneagles The Belfry Business Park, Colonial Way, Watford, WD24 4WH, United Kingdom
IIF 118 IIF 119 IIF 120 (more)Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, United Kingdom
IIF 122
- British director born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companies17, Dominion Street, London, EC2M 2EF, England
IIF 123 IIF 124 IIF 1252nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 126Level 6, 2 More London Riverside, London, SE1 2RR
IIF 127The Hotel Collection, 17 Dominion Street, London, EC2M 2EF, England
IIF 128Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU
IIF 129Birdswood, Ashley Park Avenue, Walton-on-thames, KT12 1EU, United Kingdom
IIF 130
- British none born in August 1958
Hearn, Grant David
Resident in England
Registered addresses and corresponding companiesWellmans Road, Willenhall, West Midlands, WV13 2QT, England
IIF 131
- British managing director born in August 1958Registered addresses and corresponding companies
Hearn, Grant David
Bishop Platt, Norlands Lane, Thorpe, Surrey, TE20 8SS
IIF 132
- British director born in May 1958Registered addresses and corresponding companies
Hearn, Grant
Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
IIF 133
- British born in August 1958
Mr Grant David Hearn
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
132
- 1A M R MANOR OPERATIONS LIMITED - now
AMARIS MANOR OPERATIONS LIMITED
- 2018-07-27 09819976JURYS MANOR OPERATIONS LIMITED
- 2018-01-22 0981997617 Dominion Street, London, EnglandDissolved Corporate (9 parents)Officer2015-10-12 ~ 2018-07-13IIF 124 - Director → ME - 2
ADDA HOTELS
00879456Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (50 parents, 9 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 74 - Director → ME - 3
ADDA PROPERTIES LIMITED
0109440410 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2000-07-25 ~ 2003-01-31IIF 87 - Director → ME - 4AMARIS HOSPITALITY LIMITED - now
MANOR HOTEL OPERATOR LIMITED
- 2018-07-06 0981993960 Welbeck Street, London, EnglandDissolved Corporate (10 parents)Officer2015-10-12 ~ 2018-06-20IIF 123 - Director → ME - 5BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Equity (Company account)0 GBP2024-12-31Officer2015-09-16 ~ 2018-04-27IIF 128 - Director → ME2005-07-07 ~ 2010-06-29IIF 36 - Director → ME
- 6ADDA INTERNATIONAL LIMITED - 1978-12-3110 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2000-07-25 ~ 2003-01-31IIF 2 - Director → ME
- 7
COMFORT HOTELS LIMITED
01350772Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (48 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 77 - Director → ME - 8JOYHATCH LIMITED - 1983-08-241 More London Place, LondonDissolved Corporate (40 parents)Officer2000-07-25 ~ 2003-01-31IIF 79 - Director → ME
- 9HARWOOD MANOR LIMITED - 1982-12-091 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer2000-07-25 ~ 2003-01-31IIF 83 - Director → ME
- 10
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (34 parents)Officer2000-07-25 ~ 2003-01-31IIF 78 - Director → ME - 11PRECIS (2634) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2015-04-21 ~ 2017-09-05IIF 119 - Director → ME
- 12PRECIS (2664) LIMITED - 2007-01-2317 Dominion Street Dominion Street, London, EnglandDissolved Corporate (17 parents)Officer2015-04-21 ~ 2017-09-05IIF 120 - Director → ME
- 13PRECIS (2636) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2015-04-21 ~ 2017-09-05IIF 118 - Director → ME
- 14PRECIS (2637) LIMITED - 2006-10-0617 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2015-04-21 ~ 2017-09-05IIF 121 - Director → ME
- 15LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (35 parents)Officer2000-07-25 ~ 2003-01-31IIF 70 - Director → ME
- 16ENACTUS UK - now
SIFE UK
- 2014-01-06 04358202Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United KingdomActive Corporate (58 parents)Officer2007-09-27 ~ 2008-10-23IIF 129 - Director → ME - 17REDPETAL LIMITED - 2006-08-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2006-09-05 ~ dissolvedIIF 92 - Director → ME
- 18
EUDEMON ENTERPRISES LIMITED
1035692868 High Street, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer2016-09-02 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
EUDEMON LIMITED
090671942nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 50% but less than 75% → OE - 20PEDALSCREEN LIMITED - 2006-08-15Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2006-09-05 ~ 2013-11-25IIF 110 - Director → ME
- 21SCREENGRASS LIMITED - 2006-08-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2006-09-05 ~ 2013-11-25IIF 106 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-09-25 ~ 2013-11-25IIF 102 - Director → ME
- 23MASTCOUCH LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2006-09-05 ~ 2013-11-25IIF 112 - Director → ME
- 24THINKCLIP LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2006-09-05 ~ 2013-11-25IIF 111 - Director → ME
- 25FLASKPURPLE LIMITED - 2006-08-15Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-09-05 ~ 2013-11-25IIF 101 - Director → ME
- 26
GLASGOW MANOR OPERATIONS LIMITED
0981953260 Welbeck Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2015-10-12 ~ 2018-06-20IIF 125 - Director → ME - 27
GREATKEY LIMITED
027484621 More London Place, LondonDissolved Corporate (33 parents)Officer2001-10-08 ~ 2003-01-31IIF 85 - Director → ME - 28HILLARY HOTEL NO.1 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 14 - Director → ME
- 29HILTON HOTELS (U.K) LIMITED - 1977-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (51 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 81 - Director → ME
- 30HILTON LEISURE BREAKS LIMITED - now
HILTON TRAVEL SERVICES LIMITED
- 2003-08-21 SC084212TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer2000-07-25 ~ 2003-01-31IIF 69 - Director → ME - 31LADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (53 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 76 - Director → ME
- 32HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 72 - Director → ME
- 3362 Britton Street, LondonActive Corporate (54 parents)Officer2004-02-03 ~ 2007-09-30IIF 66 - Director → ME
- 34Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 17 - Director → ME
- 35Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 3 - Director → ME
- 362nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 20 - Director → ME
- 37Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 22 - Director → ME
- 38Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 7 - Director → ME
- 39Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 12 - Director → ME
- 40Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 16 - Director → ME
- 41Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 15 - Director → ME
- 42Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 9 - Director → ME
- 43Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 6 - Director → ME
- 4442-44 Grosvenor Gardens, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-08-13 ~ 2017-09-20IIF 11 - Director → ME
- 45Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 19 - Director → ME
- 46Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 13 - Director → ME
- 472nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United KingdomActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 10 - Director → ME
- 48Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 21 - Director → ME
- 49Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-11-11IIF 4 - Director → ME
- 50Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2014-08-13 ~ 2017-09-20IIF 5 - Director → ME
- 51
HOTEL COLLECTION SERVICES LIMITED
09174178Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2014-08-13 ~ 2017-09-20IIF 18 - Director → ME - 52MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-311 More London Place, London, United KingdomDissolved Corporate (35 parents)Officer2000-07-25 ~ 2003-01-31IIF 86 - Director → ME
- 53LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16 00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (48 parents, 6 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 75 - Director → ME - 54LCL REALISATIONS LIMITED - now
LITTLE CHEF LIMITED
- 2007-01-24 05464770Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2005-08-03 ~ 2005-10-20IIF 30 - Director → ME - 55
LONDON & PARTNERS LIMITED
07493460169 (london & Partners) Union Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2011-01-31 ~ 2011-07-18IIF 127 - Director → ME - 56CLEVER SYSTEMS LIMITED - 2000-10-2617 Dominion Street, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer2015-09-29 ~ 2018-07-13IIF 23 - Director → ME
- 57
MARLOW HOTEL COMPANY LIMITED
0407832317 Dominion Street, London, EnglandDissolved Corporate (21 parents)Officer2015-09-29 ~ 2018-07-13IIF 24 - Director → ME - 58
MER MANOR OPERATIONS LIMITED
0984643060 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2015-10-28 ~ 2018-03-29IIF 89 - Director → ME - 59A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Equity (Company account)492,771 GBP2024-12-31Officer2000-07-25 ~ 2003-01-31IIF 88 - Director → ME
- 60KANTEL MACDONALD ORR LIMITED - 1995-02-09ORRMAC (NO.320) LIMITED - 1994-04-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer1997-02-12 ~ 2000-03-20IIF 48 - Director → ME
- 61PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Equity (Company account)1,732,386 GBP2024-12-31Officer2000-07-25 ~ 2003-01-31IIF 73 - Director → ME - 62PANDOX BELFAST LIMITED - nowDRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02 NI027951LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (55 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer2000-07-25 ~ 2003-01-31IIF 132 - Director → ME - 63PEOPLE 1ST - now
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22 02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (72 parents, 3 offsprings)Officer2001-01-15 ~ 2003-01-22IIF 80 - Director → ME - 64POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10 08861243POUNDLAND GROUP LIMITED - 2014-02-14Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (21 parents, 2 offsprings)Officer2014-02-18 ~ 2016-09-16IIF 131 - Director → ME - 65PRAHI HOTEL COLLECTION LIMITED - nowShrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)-2,392,733 GBP2023-12-30Officer2014-08-13 ~ 2017-07-24IIF 1 - Director → ME
- 66
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (44 parents, 1 offspring)Officer2000-07-25 ~ 2003-01-31IIF 84 - Director → ME - 67SILENCE HOTEL NO. 4 LIMITED - now245 Broad Street, Birmingham, EnglandActive Corporate (12 parents)Officer2014-08-13 ~ 2017-09-20IIF 8 - Director → ME
- 68C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2015-03-25 ~ 2019-04-01IIF 122 - Director → ME
- 69
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2000-07-25 ~ 2003-01-31IIF 71 - Director → ME - 70ST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (38 parents)Officer2000-07-25 ~ 2003-01-31IIF 82 - Director → ME
- 71FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2003-03-27 ~ 2013-11-25IIF 35 - Director → ME
- 72
ANCHOR UK BIDCO LIMITED
- 2013-05-30 08170768Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (22 parents, 1 offspring)Officer2012-10-10 ~ 2013-11-25IIF 91 - Director → ME - 73THE GOODWOOD HOTEL LIMITED - nowTHE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED
- 2007-01-30 01326672J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31UNILEIN (CATERERS) LIMITED - 1978-12-31Goodwood House, Goodwood, Chichester, West SussexActive Corporate (40 parents)Officer1995-03-27 ~ 1997-02-27IIF 49 - Director → ME - 74FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 34 - Director → ME
- 75BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 39 - Director → ME
- 76MALTCOVE LIMITED - 2002-11-20Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (22 parents)Officer2003-03-24 ~ 2013-11-25IIF 94 - Director → ME
- 77CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 41 - Director → ME
- 78BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ 2007-05-22IIF 46 - Director → ME
- 79STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-01-19IIF 26 - Director → ME
- 80PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-03-27 ~ 2007-07-17IIF 117 - Director → ME
- 81PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (17 parents)Officer2003-03-27 ~ 2007-05-22IIF 40 - Director → ME
- 82OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 27 - Director → ME
- 83MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 33 - Director → ME
- 84MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-03-27 ~ 2007-09-06IIF 116 - Director → ME
- 85
LANTERNTRAIL LIMITED
- 2004-09-09 05148293Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 55 - Director → ME - 86
GOOSEGRANGE LIMITED
- 2004-09-09 05133675Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 53 - Director → ME - 87
MIRRORCLOSE LIMITED
- 2004-09-09 05173932Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 57 - Director → ME - 88
MIRRORDRIVE LIMITED
- 2004-09-09 0517393415 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 52 - Director → ME - 89VIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 45 - Director → ME
- 90FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 31 - Director → ME
- 91FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 43 - Director → ME
- 92VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 42 - Director → ME
- 93VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 32 - Director → ME
- 94VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 38 - Director → ME
- 95VIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 29 - Director → ME
- 96FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 25 - Director → ME
- 97
MIRRORGREEN LIMITED
- 2004-09-09 05173935Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 54 - Director → ME - 98
PARSNIPHURST LIMITED
- 2004-09-09 05173928Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 50 - Director → ME - 99
PARSNIPDRIVE LIMITED
- 2004-09-09 0517393815 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 59 - Director → ME - 100
PARSNIPCOVE LIMITED
- 2004-09-09 05173940Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 58 - Director → ME - 101
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 62 - Director → ME - 102
PARSNIPBROOK LIMITED
- 2004-09-09 05173925Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 64 - Director → ME - 103
PARSNIPCLOSE LIMITED
- 2004-09-09 0517394215 Canada Square, LondonDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 63 - Director → ME - 104
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 133 - Director → ME - 105
PARSNIPVIEW LIMITED
- 2004-09-09 05173943Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 67 - Director → ME - 106
PARSNIPVALE LIMITED
- 2004-09-09 05173930Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 68 - Director → ME - 107BONEBAY LIMITED - 2002-12-10100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-24 ~ 2013-11-25IIF 97 - Director → ME
- 108STICKBAY LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2003-03-24 ~ 2013-11-25IIF 95 - Director → ME
- 109STICKGROVE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 98 - Director → ME
- 110STICKBRIGHT LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 105 - Director → ME
- 111BREWSTERDALE LIMITED - 2002-12-10Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2003-03-24 ~ 2013-11-25IIF 96 - Director → ME
- 112BLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-03-27 ~ 2004-10-19IIF 44 - Director → ME
- 113MALTBAY LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 114 - Director → ME
- 114BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-03-09IIF 47 - Director → ME
- 115CANDYBRIDGE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 104 - Director → ME
- 116BOXCLOSE LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 99 - Director → ME
- 117JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-01-20IIF 28 - Director → ME
- 118JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-05-05IIF 37 - Director → ME
- 119
RIBBONDRIVE LIMITED
- 2004-09-09 05173948Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2004-09-09 ~ 2004-10-19IIF 56 - Director → ME - 120
LANTERNVALE LIMITED
- 2004-09-09 0514902715 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-03-09IIF 61 - Director → ME - 121
LANTERNWAY LIMITED
- 2004-09-09 0514883115 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-05-06IIF 51 - Director → ME - 122
MERRYCLOSE LIMITED
- 2004-09-09 0514882415 Canada Square, LondonDissolved Corporate (9 parents)Officer2004-09-09 ~ 2005-05-05IIF 60 - Director → ME - 123PLANTDRIFT LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 100 - Director → ME
- 124VIOLETBAY LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 103 - Director → ME
- 125
TLLC REGENTS PALACE LIMITED
- 2004-07-29 04588945STICKBROOK LIMITED - 2002-12-12100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2003-03-27 ~ 2013-11-25IIF 108 - Director → ME - 126VIOLETGRANGE LIMITED - 2002-12-12The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2013-11-25IIF 107 - Director → ME
- 127OVAL (1885) LIMITED - 2003-09-30100 Barbirolli Square, ManchesterDissolved Corporate (9 parents)Officer2004-06-14 ~ 2013-11-25IIF 109 - Director → ME
- 128
TRAVELREST SERVICES LIMITED
- 2004-03-30 00769170FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer2003-03-27 ~ 2013-11-25IIF 93 - Director → ME - 129AGHOCO 4015 LIMITED - 2010-07-16Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (15 parents)Officer2012-08-23 ~ 2013-11-25IIF 113 - Director → ME
- 130
UK HOSPITALITY INDUSTRIES
111140776th Floor 10 Bloomsbury Way, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-09-30 ~ 2020-09-17IIF 90 - Director → ME - 131LONDON TOURIST BOARD LIMITED - 2003-07-03Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (89 parents)Officer2008-01-17 ~ 2011-01-31IIF 115 - Director → ME
- 132ZOE HOTELS (UK) LIMITED - nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED
- 1991-07-09 00318226TRUST HOUSES FORTE HOTELS LIMITED
- 1979-12-31 00318226C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (37 parents)Officer~ 1995-01-30IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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