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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Gordon Marshall

    Related profiles found in government register
  • Mr Steven Gordon Marshall
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Eastgate Street, Stafford, ST16 2LY, England

      IIF 1
  • Marshall, Steven Gordon
    British cost reduction analysts born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Corran Road, Burton Manor, Stafford, Staffordshire, ST17 9QG, United Kingdom

      IIF 2
  • Marshall, Steven Gordon
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom

      IIF 3
  • Marshall, Steven Gordon
    British sales director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Corran Road, Burton Manor, Stafford, Staffs, ST17 9QG, United Kingdom

      IIF 4
  • Hall, Steven
    British chief finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 5

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 6 IIF 7
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, England, W1K 4QB, England

      IIF 8

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 9

    • 10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 10 IIF 11

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 12 IIF 13

    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 14
  • Hall, Steven
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 15 IIF 16
  • Hall, Steven
    British finance director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 17
  • Mr Steven Hall
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 18
  • Hall, Steven
    British chartered accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 A, Dunollie Road, London, NW5 2XP, United Kingdom

      IIF 19

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 20
  • Hall, Steven
    British chief finance officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 21
  • Hall, Steven
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British director of companies born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom

      IIF 99
  • Hall, Steven
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Steven
    British managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 112 IIF 113
  • Hall, Steven
    British none born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 114 IIF 115
  • Hall, Steven

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 31 - director → ME
  • 2
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 99 - director → ME
  • 3
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2024-11-20 ~ now
    IIF 30 - director → ME
  • 4
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 129 - secretary → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 96 - director → ME
  • 6
    Crs House P.o.box 2042 "15" Corran Road, Burton Manor, Stafford, Staffs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ dissolved
    IIF 4 - director → ME
  • 7
    15 Corran Road, Burton Manor, Stafford, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2014-10-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 95 - director → ME
  • 9
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    IIF 36 - director → ME
  • 10
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 130 - secretary → ME
  • 11
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 135 - secretary → ME
  • 12
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-27 ~ now
    IIF 123 - secretary → ME
  • 13
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2024-04-01 ~ now
    IIF 14 - director → ME
    2017-01-12 ~ now
    IIF 136 - secretary → ME
  • 14
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ now
    IIF 126 - secretary → ME
  • 15
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,641,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 42 - director → ME
  • 16
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 8 - director → ME
    2017-01-12 ~ now
    IIF 134 - secretary → ME
  • 17
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 89 - director → ME
  • 18
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    IIF 17 - director → ME
    2017-01-12 ~ now
    IIF 138 - secretary → ME
  • 19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 93 - director → ME
  • 20
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 94 - director → ME
  • 21
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 98 - director → ME
  • 22
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 13 - director → ME
  • 23
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 133 - secretary → ME
  • 24
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 6 - director → ME
    2017-01-12 ~ now
    IIF 132 - secretary → ME
  • 25
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 91 - director → ME
  • 26
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 97 - director → ME
  • 27
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,790,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 53 - director → ME
  • 28
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 44 - director → ME
  • 29
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,051,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 41 - director → ME
  • 30
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 90 - director → ME
  • 31
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 92 - director → ME
  • 32
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 7 - director → ME
    2017-01-12 ~ now
    IIF 128 - secretary → ME
  • 33
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 120 - secretary → ME
  • 34
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
  • 35
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,504,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 38 - director → ME
  • 36
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 45 - director → ME
  • 37
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -628,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 43 - director → ME
  • 38
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,069,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 48 - director → ME
  • 39
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 88 - director → ME
  • 40
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 87 - director → ME
  • 41
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -915,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 86 - director → ME
  • 42
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 9 - director → ME
    2017-02-27 ~ now
    IIF 117 - secretary → ME
  • 43
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
    2017-02-27 ~ now
    IIF 118 - secretary → ME
  • 44
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -122,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 45
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 49 - director → ME
  • 46
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 40 - director → ME
  • 47
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 11 - director → ME
    2021-05-05 ~ now
    IIF 121 - secretary → ME
  • 48
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 10 - director → ME
    2021-04-22 ~ now
    IIF 122 - secretary → ME
  • 49
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 15 - director → ME
  • 50
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -843,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 16 - director → ME
  • 51
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    78,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 51 - director → ME
  • 52
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 35 - director → ME
  • 53
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,000 GBP2023-03-31 ~ 2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
  • 54
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    241,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 32 - director → ME
  • 55
    10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,366,000 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 33 - director → ME
  • 56
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -26,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 47 - director → ME
  • 57
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 46 - director → ME
  • 58
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-12 ~ now
    IIF 137 - secretary → ME
  • 59
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ now
    IIF 125 - secretary → ME
  • 60
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 119 - secretary → ME
  • 61
    10 Grosvenor Street Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 124 - secretary → ME
  • 62
    CAMVO 200 LIMITED - 2014-03-07
    25 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 113 - director → ME
  • 63
    CAMVO 199 LIMITED - 2014-03-04
    25 Bothwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 112 - director → ME
  • 64
    SK CHELTENHAM LIMITED - 2023-01-13
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-06 ~ now
    IIF 101 - director → ME
  • 65
    STORAGEBASE 1 LTD - 2022-03-22
    SPENSA LTD. - 2016-07-15
    SPACEMAX (CRANLEIGH) LIMITED - 2006-12-11
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    10,794,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 103 - director → ME
  • 66
    SK JV 3 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 111 - director → ME
  • 67
    SK JV 2 LIMITED - 2022-06-24
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2021-03-24 ~ now
    IIF 109 - director → ME
  • 68
    STORAGEBASE 4 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    13,517,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 105 - director → ME
  • 69
    SK JV 1 LIMITED - 2022-06-23
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-18 ~ now
    IIF 110 - director → ME
  • 70
    CORNBRASH LTD - 2022-03-22
    STORAGEBASE LIMITED - 2015-09-07
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,219,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 106 - director → ME
  • 71
    STORAGEBASE LTD - 2022-03-22
    SPENSA HOLDINGS LIMITED - 2015-09-08
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    852,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 107 - director → ME
  • 72
    127a High Street, Ruislip, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,430,000 GBP2022-12-31
    Officer
    2022-03-02 ~ now
    IIF 102 - director → ME
  • 73
    SK AMESBURY LIMITED - 2022-06-23
    STORAGEBASE 3 LIMITED - 2022-03-22
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    4,630,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 104 - director → ME
  • 74
    STORAGEBASE 2 LTD - 2022-03-22
    STORAGEBASE WEDNESBURY LIMITED - 2016-07-15
    127a High Street, Ruislip, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    9,610,000 GBP2022-12-31
    Officer
    2022-03-22 ~ now
    IIF 108 - director → ME
  • 75
    127a High Street, Ruislip, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-06-20 ~ now
    IIF 100 - director → ME
  • 76
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 127 - secretary → ME
  • 77
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 21 - director → ME
    2017-01-12 ~ now
    IIF 131 - secretary → ME
  • 78
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 39 - director → ME
  • 79
    Building 1 9 Haymarket Square, Edinburgh, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 52 - director → ME
  • 80
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -840,000 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    IIF 50 - director → ME
  • 81
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,000 GBP2023-12-31
    Officer
    2024-06-10 ~ now
    IIF 29 - director → ME
Ceased 44
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 64 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 66 - director → ME
  • 3
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 75 - director → ME
  • 4
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 63 - director → ME
  • 5
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 82 - director → ME
  • 6
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 76 - director → ME
  • 7
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 83 - director → ME
  • 8
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-01-22 ~ 2016-06-21
    IIF 115 - director → ME
  • 9
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-01-22 ~ 2016-06-15
    IIF 114 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 71 - director → ME
  • 11
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 58 - director → ME
  • 12
    10 Dunollie Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2009-10-01 ~ 2020-03-02
    IIF 19 - director → ME
    2010-06-28 ~ 2019-10-30
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    48 Eastgate Street, Stafford, Staffordshire, United Kingdom
    Dissolved corporate
    Officer
    2015-05-28 ~ 2016-10-21
    IIF 3 - director → ME
  • 14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 57 - director → ME
  • 15
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 80 - director → ME
  • 16
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 78 - director → ME
  • 17
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 72 - director → ME
  • 18
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 62 - director → ME
  • 19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 70 - director → ME
  • 20
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 26 - director → ME
  • 21
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 73 - director → ME
  • 22
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 69 - director → ME
  • 23
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 85 - director → ME
  • 24
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 65 - director → ME
  • 25
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 68 - director → ME
  • 26
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 27 - director → ME
  • 27
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 79 - director → ME
  • 28
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 25 - director → ME
  • 29
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 56 - director → ME
  • 30
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 60 - director → ME
  • 31
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 74 - director → ME
  • 32
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 61 - director → ME
  • 33
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 23 - director → ME
  • 34
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 22 - director → ME
  • 35
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2018-04-26
    IIF 24 - director → ME
  • 36
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 67 - director → ME
  • 37
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 20 - director → ME
  • 38
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 54 - director → ME
  • 39
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 84 - director → ME
  • 40
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 59 - director → ME
  • 41
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 28 - director → ME
  • 42
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 77 - director → ME
  • 43
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 81 - director → ME
  • 44
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.