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.
Ramsay, Graeme John
Ramsay, Graeme John
British Registered addresses and corresponding companiesRamsay, Graeme John
Registered addresses and corresponding companies
IIF 12
Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland
IIF 13 IIF 14 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF
IIF 15 IIF 16 364, High Street, Harlington, Hayes, UB3 5LF, England
IIF 17 IIF 18 IIF 19 (more) 364, High Street, Harlington Heathrow, Hayes, UB3 5LF
IIF 23 18, Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
Ramsay, Graeme John
British chartered account born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 24 364, High Street, Harlington Heathrow, Hayes, UB3 5LF
Ramsay, Graeme John
British chartered accountant born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 25 Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH
IIF 26 364, High Street, Harlington, Hayes, Middlesex, UB3 5LF
IIF 27 364, High Street, Harlington, Hayes, UB3 5LF, England
IIF 28 IIF 29 IIF 30 (more) 364, High Street, Harlington Heathrow, Hayes, UB3 5LF
IIF 34 8, Salisbury Square, London, EC4Y 8BB
IIF 35 Ballindoney House, 18 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
Ramsay, Graeme John
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 36 Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland
Ramsay, Graeme John
British director and company secretary born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 37 364, High Street, Harlington, Heathrow, Hayes, UB3 5LF
Ramsay, Graeme John
British finance director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 38 Ballindoney House 18, Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
Mr Graeme John Ramsay
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 39 364, High Street, Harlington, Hayes, UB3 5LF, England
- 1ARIMPINE LIMITED - 2001-11-20 Carlton George Hotel, 44 West George Street, GlasgowCorporate (3 parents)Equity (Company account)-1,000 GBP2024-03-30Officer
2001-03-28 ~ nowIIF 25 - director → ME 2008-10-22 ~ nowIIF 1 - secretary → ME - 2PANAMERICA RESTAURANTS LIMITED - 2008-12-01 364 High Street, Harlington Heathrow, HayesCorporate (3 parents)Profit/Loss (Company account)1,317,000 GBP2023-03-26 ~ 2024-03-30Officer 2009-09-07 ~ nowIIF 24 - director → ME 2008-10-22 ~ nowIIF 21 - secretary → ME
- 3 364 High Street, Harlington Heathrow, HayesCorporate (7 parents, 1 offspring)Profit/Loss (Company account)5,766,000 GBP2023-03-26 ~ 2024-03-30Officer 2001-11-16 ~ nowIIF 33 - director → ME 2008-10-22 ~ nowIIF 19 - secretary → ME
- 4INHOCO 4176 LIMITED - 2007-02-09 364 High Street, Harlington Heathrow, HayesCorporate (3 parents)Profit/Loss (Company account)-73,000 GBP2023-03-26 ~ 2024-03-30Officer 2007-02-19 ~ nowIIF 38 - director → ME 2008-10-22 ~ nowIIF 20 - secretary → ME
- 5
GLENDOLA LEISURE LIMITED
- nowGLENDOLA LEISURE 3 LIMITED - 2010-04-16 364 High Street, Harlington Heathrow, HayesCorporate (3 parents)Profit/Loss (Company account)17,000 GBP2023-03-26 ~ 2024-03-30Officer 2008-09-09 ~ nowIIF 35 - director → ME 2008-09-09 ~ nowIIF 23 - secretary → ME - 6LANDSDOWNE FOX LIMITED - 2012-03-29 364 High Street, Harlington, Heathrow, HayesCorporate (4 parents)Equity (Company account)376,000 GBP2024-03-30Officer 2017-09-26 ~ nowIIF 37 - director → ME 2017-09-26 ~ nowIIF 18 - secretary → ME
- 7 364 High Street, Harlington Heathrow, HayesCorporate (7 parents)Equity (Company account)91,621,000 GBP2024-03-31Officer 2001-11-16 ~ nowIIF 28 - director → ME 2008-10-22 ~ nowIIF 17 - secretary → ME
- 8MARKOTEL LIMITED - 1977-12-31 364 High Street, Harlington Heathrow, HayesCorporate (3 parents)Equity (Company account)90,922,000 GBP2024-03-30Officer 1999-09-28 ~ nowIIF 31 - director → ME 2008-10-22 ~ nowIIF 22 - secretary → ME
- 9
HOTEL MANAGEMENT LIMITED
- nowCENTRE INNS (SOUTHAMPTON) LIMITED - 1986-11-14 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 2008-10-22 ~ dissolvedIIF 9 - secretary → ME - 10 18 Valley Road, Rickmansworth, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-09-02 ~ nowIIF 15 - secretary → ME
- 11 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 2008-10-22 ~ dissolvedIIF 4 - secretary → ME
- 12 364 High Street, Harlington Heathrow, HayesDissolved corporate (2 parents)Officer 2008-10-22 ~ dissolvedIIF 2 - secretary → ME
- 13 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 2008-10-22 ~ dissolvedIIF 7 - secretary → ME
- 14
MIDDLESEX 2016 LIMITED
- nowTHE ORIGINAL RAINFOREST CAFE LIMITED - 2016-10-31DARBYINN LIMITED - 1997-03-21 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 1999-05-27 ~ dissolvedIIF 32 - director → ME 2008-10-22 ~ dissolvedIIF 8 - secretary → ME - 15
OLD FOUNDATION LIMITED
- nowFOUNDATION GROUP OF COMPANIES LIMITED(THE) - 2008-11-26GLENDOLA LEISURE GROUP LIMITED - 1987-05-05RIMEAD LIMITED - 1985-02-12 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1999-03-18 ~ dissolvedIIF 34 - director → ME 2008-10-22 ~ dissolvedIIF 11 - secretary → ME - 16 364 High Street, Harlington, Hayes, EnglandCorporate (4 parents)Equity (Company account)-660 GBP2023-07-31Person with significant control 2016-10-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
SALTIRE TAVERNS LIMITED
- nowHBJ 331 LIMITED - 1997-09-05 Carlton George Hotel, 44 West George Street, GlasgowCorporate (3 parents)Equity (Company account)3,723,000 GBP2024-03-30Officer 2015-07-31 ~ nowIIF 36 - director → ME 2015-07-31 ~ nowIIF 12 - secretary → ME - 18 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2008-10-22 ~ dissolvedIIF 10 - secretary → ME
- 19OVAL (271) LIMITED - 1987-06-03 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 2008-10-22 ~ dissolvedIIF 5 - secretary → ME
- 20THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED - 2008-11-26 364 High Street, Harlington Heathrow, HayesCorporate (7 parents)Profit/Loss (Company account)25,000 GBP2023-03-31 ~ 2024-03-30Officer 2001-11-16 ~ nowIIF 29 - director → ME 2008-10-22 ~ nowIIF 6 - secretary → ME
- 21 364 High Street, Harlington Heathrow, HayesDissolved corporate (3 parents)Officer 1999-05-27 ~ dissolvedIIF 30 - director → ME 2008-10-22 ~ dissolvedIIF 3 - secretary → ME
- 1 364 High Street, Harlington, Hayes, EnglandCorporate (4 parents)Equity (Company account)-660 GBP2023-07-31Officer 2016-11-18 ~ 2023-03-30IIF 27 - director → ME 2016-10-13 ~ 2024-03-21IIF 16 - secretary → ME
- 2 364 High Street, Harlington, Hayes, MiddlesexCorporate (3 parents)Total liabilities (Company account)52,950 GBP2023-07-31Officer 2016-06-08 ~ 2023-03-30IIF 26 - director → ME 2016-06-08 ~ 2016-06-08IIF 13 - secretary → ME 2016-06-08 ~ 2024-03-21IIF 14 - secretary → ME
