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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

Ganney, Ian Keith

    Related profiles found in government register
  • Ganney, Ian Keith
    British born in August 1951

    Registered addresses and corresponding companies

    • 417 Finchley Road, London, NW3 6HJ

      IIF 1
  • Ganney, Ian Keith
    British chairman born in August 1951

    Registered addresses and corresponding companies

    • Pine Lake Resort, Carnforth, Lancaster, Lancashire, LA6 1JZ

      IIF 2

    • 417 Finchley Road, London, NW3 6HJ

      IIF 3
  • Ganney, Ian Keith
    British company chairman born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British director born in August 1951

    Registered addresses and corresponding companies

    • Hadley Lodge, Hadley Common, Barnet, Hertfordshire, EN5 5QD

      IIF 24

    • 417 Finchley Road, London, NW3 6HJ

      IIF 25 IIF 26
  • Ganney, Ian Keith
    British

    Registered addresses and corresponding companies

    • 417 Finchley Road, London, NW3 6HJ

      IIF 27
  • Ganney, Ian Keith
    British company director

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 28
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL

      IIF 29
  • Ganney, Ian Keith
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 32 IIF 33

    • Wolverton, 50 Hadley Road, Enfield, London, EN2 8JY

      IIF 34
  • Ganney, Ian Keith
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 35
  • Ganney, Ian Keith
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 36 IIF 37

    • 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom

      IIF 38
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 39
  • Ian Keith Ganney
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    36-43 GREAT SUTTON STREET (NOMINEES) LIMITED
    06288697 04202858
    417 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ANDALUCIAN REALTY LIMITED
    03009948
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (16 parents)
    Officer
    1995-09-12 ~ 1998-06-18
    IIF 18 - Director → ME
  • 3
    BEECH HILL DEVELOPMENTS LIMITED
    10320470
    Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-09 ~ 2016-09-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRL REALISATIONS LIMITED - now
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED
    - 2002-02-15 03471551
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1998-02-17 ~ 1999-06-18
    IIF 11 - Director → ME
  • 5
    CLUB VIA LIMITED - now
    MENORCA LEISURE LIMITED
    - 2001-03-23 02808887
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (17 parents)
    Officer
    1994-05-26 ~ 1998-06-18
    IIF 13 - Director → ME
  • 6
    DIAMOND RESORTS (EUROPE) LIMITED - now
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED
    - 1998-09-30 02353649
    CLOSEGRAM LIMITED
    - 1989-04-10 02353649
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 1998-06-18
    IIF 21 - Director → ME
  • 7
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC
    - 1999-04-13 02827298
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
    - 1994-01-10 02827298
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    ~ 1998-06-18
    IIF 25 - Director → ME
    1993-06-21 ~ 1994-01-26
    IIF 27 - Secretary → ME
  • 8
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED
    - 2003-10-14 02930567
    Citrus House, Caton Road, Lancaster
    Active Corporate (35 parents)
    Officer
    1994-05-19 ~ 1998-06-18
    IIF 26 - Director → ME
  • 9
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
    L.S. FINANCIAL SERVICES LIMITED
    - 2008-07-25 01934359
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (31 parents)
    Officer
    ~ 1998-06-18
    IIF 8 - Director → ME
  • 10
    DIAMOND RESORTS HOLIDAYS LIMITED - now
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED
    - 1998-10-15 03102256 02795926
    POUNDBAY LIMITED
    - 1995-10-03 03102256
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    1995-09-19 ~ 1998-06-18
    IIF 19 - Director → ME
  • 11
    DIAMOND RESORTS MANAGEMENT LIMITED - now
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2000-05-31 01833365
    MITRE LEISURE LIMITED
    - 1988-03-14 01833365
    FLAMEWHITE LIMITED
    - 1984-10-24 01833365
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    ~ 1998-06-18
    IIF 6 - Director → ME
  • 12
    DIAMOND RESORTS TITLE LIMITED - now
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED
    - 1999-04-08 03470981
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (14 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 23 - Director → ME
  • 13
    DIAMOND RESORTS TRAVEL LIMITED - now
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED
    - 1998-10-15 02795926 03102256
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    1993-10-18 ~ 1998-06-18
    IIF 3 - Director → ME
  • 14
    FLANESFORD PRIORY LIMITED
    - now 02907496
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (20 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 15 - Director → ME
  • 15
    GO SUNTERRA LIMITED - now
    FLANESFORD MANAGEMENT LIMITED
    - 2005-03-03 03220072
    MAWLAW 309 LIMITED
    - 1997-04-11 03220072 03254558... (more)
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (16 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 22 - Director → ME
  • 16
    GRAND VACATION COMPANY (EUROPE) LIMITED - now
    WOODFORD BRIDGE HOTEL LIMITED
    - 2000-05-31 01459770
    Citrus House, Caton Road, Lancaster
    Converted / Closed Corporate (15 parents)
    Officer
    ~ 1998-06-18
    IIF 7 - Director → ME
  • 17
    GRAND VACATION TRAVEL LIMITED - now
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
    - 2000-05-31 02164509
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
    - 1988-03-30 02164509
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    ~ 1998-06-18
    IIF 5 - Director → ME
  • 18
    GREENOAK PLACE RESIDENTS LIMITED - now
    GREENWOOD CLOSE RESIDENTS LIMITED
    - 2001-11-12 03028194
    10 Greenoak Place, Cockfosters, Barnet, England
    Active Corporate (11 parents)
    Officer
    1997-02-14 ~ 1999-05-31
    IIF 24 - Director → ME
  • 19
    HARVINGTON PROPERTIES LIMITED
    - now 02069071 02693832
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-10-26 ~ 2026-03-09
    IIF 33 - Director → ME
  • 20
    HOTEL DU VIN (GLASGOW) LIMITED - now
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED
    - 2002-07-16 SC231776 SC231181... (more)
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2002-07-09 ~ 2006-07-13
    IIF 36 - Director → ME
    2002-07-09 ~ 2006-07-13
    IIF 28 - Secretary → ME
  • 21
    L.S. INTERVAL OWNERSHIP LIMITED
    - now 01943415
    JUNENEAT LIMITED
    - 1985-10-18 01943415
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    ~ 1998-06-18
    IIF 10 - Director → ME
  • 22
    LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    03008543
    Citrus House, Caton Road, Lancaster
    Active Corporate (27 parents)
    Officer
    1995-01-11 ~ 1998-06-18
    IIF 1 - Director → ME
  • 23
    LSI (WYCHNOR PARK) LIMITED
    - now 02925644
    WYCHNOR PARK PROPERTIES LIMITED
    - 1994-07-04 02925644
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (19 parents)
    Officer
    1994-06-23 ~ 1998-06-18
    IIF 14 - Director → ME
  • 24
    LSI DEVELOPERS LIMITED
    03470939
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (13 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 16 - Director → ME
  • 25
    LSI PROPERTIES LIMITED
    03470983
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (13 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 20 - Director → ME
  • 26
    MARK EDUCATION LIMITED
    03495297
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (26 parents)
    Officer
    1998-01-20 ~ 1999-06-18
    IIF 12 - Director → ME
  • 27
    NICKEL PROJECTS LIMITED
    08435364
    Wolverton, 50 Hadley Road, Enfield, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-03-11 ~ now
    IIF 34 - Director → ME
  • 28
    PHINDA DEVELOPMENTS LIMITED
    06062788
    105 St. Peter's Street, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-01-23 ~ dissolved
    IIF 35 - Director → ME
  • 29
    PHINDA RIDGE LLP
    OC325509 08988581
    105 St Peters Street, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 30
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC
    - 1991-09-30 01620620
    PARK HALL LEISURE PLC
    - 1989-10-30 01620620
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (18 parents)
    Officer
    ~ 1998-06-18
    IIF 9 - Director → ME
  • 31
    PINE LAKE MANAGEMENT SERVICES LIMITED
    - now 02103901
    ACKLAW LIMITED
    - 1987-06-22 02103901
    Citrus House, Caton Road, Lancaster, Lancashire
    Converted / Closed Corporate (15 parents)
    Officer
    ~ 1998-06-18
    IIF 4 - Director → ME
  • 32
    RESORT GROUP INTERNATIONAL LIMITED
    - now 06046857
    MUTANDERIS 533 LIMITED - 2007-02-07
    36 Hartingdon Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 33
    TANGLEWOOD MD LLP
    OC336824
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 34
    THE GOLF PROPERTY CLUB PLC
    05227375 04917732
    6, Chelsea House, 9-11 White Hart Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2022-05-18
    IIF 29 - Director → ME
  • 35
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (46 parents)
    Officer
    1993-05-07 ~ 1995-09-08
    IIF 2 - Director → ME
  • 36
    VACATION CLUB PARTNERSHIPS LIMITED
    03186775
    Citrus House, Caton Road, Lancaster, Lancashire
    Active Corporate (25 parents)
    Officer
    1996-04-16 ~ 1998-06-18
    IIF 17 - Director → ME
  • 37
    VILLAGE GREEN LIMITED
    - now 01823603
    VILLAGE GREEN PLC
    - 2017-09-26 01823603
    NANDALE PROPERTIES LIMITED - 1984-12-27
    417 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1995-10-26 ~ now
    IIF 32 - Director → ME

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