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.
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Parent entities and officers
Inapplicable
Individuals in focus
Windle, Graham
Windle, Graham
British accountant born in March 1952Resident in England
Registered addresses and corresponding companiesWindle, Graham
British business executive born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Windle, Graham
British company executive born in March 1952Resident in England
Registered addresses and corresponding companiesWindle, Graham
British none born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 61 Henrietta House, Henrietta Place, London, W1G 0NB, England
Windle, Graham
British Registered addresses and corresponding companies
IIF 62 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
53
- 1 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer
2001-06-12 ~ 2004-03-05IIF 22 - Director → ME - 2
AUTUMN DAYS LIMITED
- nowESCORTCHILD LIMITED - 1994-03-09 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 16 - Director → ME - 3PERFECTHOUR LIMITED - 1988-05-05 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 1995-02-24 ~ 2001-12-31IIF 49 - Director → ME ~ 1993-01-27IIF 50 - Director → ME
- 4
CBRE HOTELS LIMITED
- nowCB RICHARD ELLIS HOTELS LIMITED - 2011-11-30INSIGNIA HOTELS LIMITED - 2003-07-23INSIGNIA HOTEL PARTNERS LIMITED - 2002-02-14HOTEL PARTNERS LIMITED - 1999-04-21RETAILBOND LIMITED - 1996-12-02 Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents)Officer 2018-02-14 ~ 2023-01-31IIF 61 - Director → ME - 5ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer ~ 2004-03-05IIF 40 - Director → ME ~ 1997-04-22IIF 62 - Secretary → ME
- 6FLOYDHART LIMITED - 1983-11-11 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 1995-08-25 ~ 2006-10-31IIF 5 - Director → ME
- 7
DEALEND LIMITED
- nowQUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17DEALEND LIMITED - 1988-04-26 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer ~ 1996-06-19IIF 37 - Director → ME - 8 Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2005-04-28 ~ 2006-04-21IIF 24 - Director → ME
- 9MAYFIELD GRANGE LIMITED - 1984-02-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer ~ 2001-12-31IIF 28 - Director → ME
- 10 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 35 - Director → ME
- 11
JESTBREAD LIMITED
- nowMERCURY LEISURE LIMITED - 1990-03-16JESTBREAD LIMITED - 1988-08-02SEABANK HOTEL,PORTHCAWL,LIMITED - 1986-09-03 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer 1994-10-17 ~ 2001-12-31IIF 19 - Director → ME - 12
LAMBTONS ALE LIMITED
- nowSWALLOW HOTELS LIMITED - 1997-02-03TWICEMATCH PROJECTS LIMITED - 1993-11-15 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 52 - Director → ME - 13 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1994-10-17 ~ 2001-12-31IIF 17 - Director → ME
- 14
MANOR HOTELS LIMITED
- nowSMALL & CO. LIMITED - 1995-06-05 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer 2005-05-04 ~ 2006-10-31IIF 53 - Director → ME 2000-02-22 ~ 2001-12-31IIF 30 - Director → ME - 15KANTEL MACDONALD ORR LIMITED - 1995-02-09ORRMAC (NO.320) LIMITED - 1994-04-21 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 1995-04-25 ~ 2005-06-15IIF 1 - Director → ME
- 16
NEPTUNE HOTELS LIMITED
- nowNEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (4 parents)Officer 2001-07-11 ~ 2006-10-31IIF 4 - Director → ME - 17 Caledonian Exchange, 19a Canning Street, EdinburghDissolved Corporate (6 parents)Officer 2000-12-08 ~ 2005-06-15IIF 2 - Director → ME
- 18
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1994-11-25 ~ 2006-03-27IIF 3 - Director → ME - 19
PRIORY LEISURE LIMITED
- nowKEDLESTON HOTEL LIMITED - 1983-02-09 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer ~ 2001-12-31IIF 29 - Director → ME - 20
RESPOTEL LIMITED
- nowGIANTGAIN LIMITED - 1993-03-09 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2004-03-05IIF 44 - Director → ME - 21
ROBIN LEICESTER LIMITED
- nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WENTWORTH PROPCO 47 LIMITED - 2013-03-18WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23 6th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2005-02-23 ~ 2006-06-16IIF 20 - Director → ME - 22WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02PACEWRITE LIMITED - 1998-02-26 Whitbread Court, Houghton Hall Business Park Porz, Avenue DunstableActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 58 - Director → ME 2000-03-03 ~ 2004-03-05IIF 11 - Director → ME
- 23WHITBREAD HOTELS LIMITED - 2005-08-09SCOTT'S HOTELS LIMITED - 1996-03-08S.H.L. INVESTMENTS LIMITED - 1993-08-03SCOTT'S HOTELS LIMITED - 1992-01-13ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 1995-08-25 ~ 2006-10-31IIF 14 - Director → ME
- 24 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (4 parents)Officer 2004-10-08 ~ 2006-10-31IIF 18 - Director → ME
- 25 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2004-10-08 ~ 2006-10-31IIF 34 - Director → ME
- 26 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2004-10-08 ~ 2006-10-31IIF 13 - Director → ME
- 27NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15OAKHILL CARE LIMITED - 1998-11-23 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2001-06-12 ~ 2004-03-05IIF 8 - Director → ME
- 28ARTFULNEAT LIMITED - 1995-09-14 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 7 - Director → ME
- 29ST. JOHN'S HOTEL LIMITED - 1987-01-15 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer 2000-02-22 ~ 2006-10-31IIF 6 - Director → ME
- 30SPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04PUNCH RETAIL (LODGES) LIMITED - 2000-07-28MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05ACHERUSH LIMITED - 1983-09-20 Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-07-05 ~ 2004-04-21IIF 32 - Director → ME
- 31SWALLOW HOTELS (1995) LIMITED - 2003-09-11ARTFULNATURE LIMITED - 1995-09-14 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 47 - Director → ME
- 32SWALLOW HOTELS (MANAGEMENT) LIMITED - 2003-09-11BREWRIGHT LIMITED - 1993-11-15SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 36 - Director → ME
- 33
SWIFT HOTELS LIMITED
- nowSWALLOW HOTELS LIMITED - 2003-01-29SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03SWALLOW HOTELS LIMITED - 1993-11-15SWALLOW HOTELS LIMITED - 1984-09-20 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2000-02-22 ~ 2006-10-31IIF 12 - Director → ME - 34PLANTCATCH LIMITED - 1991-10-28 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 55 - Director → ME 2000-11-16 ~ 2003-03-05IIF 42 - Director → ME
- 35THE FOUR SEASONS HOTELS LIMITED - 1994-08-12INHOCO 343 LIMITED - 1994-08-08 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 31 - Director → ME
- 36FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 60 - Director → ME 2000-02-22 ~ 2001-12-31IIF 46 - Director → ME
- 37HILLMART LIMITED - 1997-06-11 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer 2000-02-22 ~ 2001-12-31IIF 38 - Director → ME
- 38THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15GOODWOOD PARK HOTEL LIMITED - 2007-01-30J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31UNILEIN (CATERERS) LIMITED - 1978-12-31 Goodwood House, Goodwood, Chichester, West SussexActive Corporate (5 parents)Officer ~ 2006-09-29IIF 48 - Director → ME
- 39WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 56 - Director → ME
- 40 Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer 2005-04-28 ~ 2006-10-31IIF 45 - Director → ME
- 41 Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer 2005-04-28 ~ 2006-10-31IIF 51 - Director → ME
- 42 Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer 2005-04-28 ~ 2006-10-31IIF 23 - Director → ME
- 43
WHITBREAD (G.C.) LIMITED
- nowSCOTT'S (G.C.) LIMITED - 1996-03-08SCOTT'S HOTELS LIMITED - 1991-02-07MOVEPRIZE LIMITED - 1990-03-12 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1995-08-25 ~ 2001-12-31IIF 33 - Director → ME - 44BREADSALL PRIORY LIMITED - 2006-05-05 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2005-07-14 ~ 2006-10-31IIF 54 - Director → ME 1995-02-24 ~ 2001-12-31IIF 39 - Director → ME ~ 1993-01-27IIF 27 - Director → ME
- 45ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 57 - Director → ME
- 46SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05DAILYCOUNT LIMITED - 1999-02-03 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 43 - Director → ME
- 47 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer 2005-05-04 ~ 2006-10-31IIF 41 - Director → ME
- 48HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05LEVELTOTAL LIMITED - 1988-07-27 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 2005-05-04 ~ 2006-10-31IIF 59 - Director → ME 2000-02-22 ~ 2001-12-31IIF 9 - Director → ME
- 49SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer 2003-01-21 ~ 2006-10-31IIF 26 - Director → ME
- 50SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08SCOTT'S HOTELS LIMITED - 1993-08-03METROCOURT LIMITED - 1992-01-13 Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 1995-08-25 ~ 2003-11-19IIF 21 - Director → ME
- 51VAUX BREWERIES (1995) LIMITED - 2013-07-19VAUX INNS (1995) LIMITED - 1996-11-08ARTFULINFANT LIMITED - 1995-09-14 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 10 - Director → ME
- 52VAUX GROUP LIMITED - 2013-07-19SWALLOW GROUP LIMITED - 1999-02-26VAUX LIMITED - 1998-11-23VAUX INNS LIMITED - 1996-11-08JOHN W. PRATT,LIMITED - 1988-10-14 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 25 - Director → ME
- 53VAUX BREWERIES LIMITED - 2013-07-19VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2000-02-22 ~ 2001-12-31IIF 15 - Director → ME
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