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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

Mr Mark Grunnell

child relation
Offspring entities and appointments 77
  • 1
    ALERUN LIMITED
    04735306
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 77 - Director → ME
  • 2
    ALUMDAWN LIMITED
    05632161
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2011-10-03
    IIF 38 - Director → ME
  • 3
    ARKMIST LIMITED
    05632164
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2011-10-03
    IIF 54 - Director → ME
  • 4
    ARTVALLEY LIMITED
    05632160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-07 ~ 2013-07-08
    IIF 48 - Director → ME
  • 5
    BATH & STRATFORD HOMES LIMITED
    09629224
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-08 ~ now
    IIF 10 - Director → ME
  • 6
    BATH AND STRATFORD HOMES (TC) LIMITED
    10417924
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ now
    IIF 11 - Director → ME
  • 7
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 4 - Director → ME
  • 8
    BEADTREK LIMITED
    04735372
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 75 - Director → ME
  • 9
    BLUE STAR PUB COMPANY LIMITED
    - now SC366273
    EBP PUB COMPANY LIMITED
    - 2009-11-09 SC366273
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2009-10-27 ~ 2010-04-30
    IIF 73 - Director → ME
  • 10
    BRACEMANOR LIMITED
    05697241
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-07 ~ 2013-07-07
    IIF 57 - Director → ME
  • 11
    BRAVEMILE LIMITED
    05697240
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2011-10-03
    IIF 39 - Director → ME
  • 12
    BROADWAY INNS LIMITED
    - now 05267571
    NEW PUBCO (TC) LIMITED - 2005-05-03
    45 Mortimer Street, London, England
    Active Corporate (25 parents)
    Officer
    2005-09-08 ~ 2010-04-30
    IIF 32 - Director → ME
  • 13
    CRUNCH (CAYMAN) LTD.
    FC026581
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-21 ~ 2011-10-03
    IIF 16 - Director → ME
  • 14
    CRUNCH (PROPCO) LIMITED
    - now 05703579
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2011-10-03
    IIF 30 - Director → ME
  • 15
    FARNBOROUGH AIRPORT PROPERTIES COMPANY
    02698195
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 46 - Director → ME
  • 16
    FARNBOROUGH PROPERTIES COMPANY
    - now 02671605
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 53 - Director → ME
  • 17
    FIRLEIGH LIMITED
    04735405
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 76 - Director → ME
  • 18
    FLATGROVE LIMITED
    04184081
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2011-10-03
    IIF 51 - Director → ME
  • 19
    FORNO VIVO LIMITED
    04318283
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 56 - Director → ME
  • 20
    GATEVALLEY LIMITED
    04814246
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2011-10-03
    IIF 49 - Director → ME
  • 21
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 22
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 24 - Director → ME
  • 23
    HUTCH HOLDCO LIMITED
    06274605
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 29 - Director → ME
  • 24
    HUTCH INVESTMENTS (FAREHAM) LIMITED
    06274571
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 28 - Director → ME
  • 25
    HUTCH INVESTMENTS (GLOUCESTER) LIMITED
    06274615
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 52 - Director → ME
  • 26
    HUTCH INVESTMENTS (NEWCASTLE) LIMITED
    06274567
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 60 - Director → ME
  • 27
    HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
    06274762
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 69 - Director → ME
  • 28
    HUTCH INVESTMENTS (PINNER) LIMITED
    06274573
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 47 - Director → ME
  • 29
    HUTCH INVESTMENTS (YORK) LIMITED
    06274611
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 44 - Director → ME
  • 30
    HUTCH TRADING LIMITED
    06274570
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2011-10-03
    IIF 41 - Director → ME
  • 31
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2009-03-06
    IIF 64 - Director → ME
  • 32
    LARDPAM LIMITED
    04735449
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 74 - Director → ME
  • 33
    LAUDICO LIMITED
    04735295
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 79 - Director → ME
  • 34
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 71 - Director → ME
  • 35
    PICCADILLY HOTELS 1 LIMITED
    FC027391
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 20 - Director → ME
  • 36
    PICCADILLY HOTELS 2 LIMITED
    FC027387
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 23 - Director → ME
  • 37
    PICCADILLY HOTELS 3 LIMITED
    FC027392
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 18 - Director → ME
  • 38
    PICCADILLY HOTELS 4 LIMITED
    FC027388
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 17 - Director → ME
  • 39
    PICCADILLY HOTELS 5 LIMITED
    FC027390
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 22 - Director → ME
  • 40
    PICCADILLY HOTELS 6 LIMITED
    FC027389
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2011-10-03
    IIF 19 - Director → ME
  • 41
    PLOUGH MANAGEMENT COMPANY LIMITED
    09913763
    18 High Street, Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (5 parents)
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 15 - Director → ME
  • 42
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED
    - 2006-03-08 05724703
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2013-07-08
    IIF 66 - Director → ME
  • 43
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 68 - Director → ME
  • 44
    PUMPSTER PROPERTY LIMITED
    05297521
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ 2008-08-22
    IIF 70 - Director → ME
  • 45
    R & L PROPERTIES NO 1 LIMITED
    - now 05985661
    KILT PROPCO LIMITED
    - 2006-11-13 05985661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-07 ~ 2013-07-08
    IIF 26 - Director → ME
  • 46
    R & L PROPERTIES NO 2 LIMITED
    - now 05996973
    KILT PROPCO 2 LIMITED
    - 2006-11-14 05996973
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 65 - Director → ME
  • 47
    R & L PROPERTIES NO 5 LIMITED
    06293667
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-26 ~ 2013-07-08
    IIF 58 - Director → ME
  • 48
    R&L PROPERTIES NO 6 LIMITED
    06436142
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2013-07-08
    IIF 35 - Director → ME
  • 49
    R20 LIMITED
    04421012
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2010-05-20
    IIF 50 - Director → ME
  • 50
    RANMIA LIMITED
    04735363
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-14 ~ 2011-10-03
    IIF 78 - Director → ME
  • 51
    RED ACORN CAPITAL PARTNERS LIMITED
    - now 07629326
    RED OAK CAPITAL PARTNERS LIMITED
    - 2012-05-17 07629326
    SNRDCO 3052 LIMITED - 2011-06-03
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 72 - Director → ME
  • 52
    RED OAK CAPITAL PARTNERS LLP
    - now OC374198
    RED ACORN CAPITAL PARTNERS LLP
    - 2012-05-17 OC374198
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 53
    RED OAK TAVERNS ACQUISITIONS LIMITED
    09697005
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2015-07-21 ~ now
    IIF 7 - Director → ME
  • 54
    RED OAK TAVERNS FINANCE LIMITED
    - now 07794380
    SNRDCO 3069 LIMITED
    - 2012-01-05 07794380
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 12 - Director → ME
  • 55
    RED OAK TAVERNS GROUP HOLDINGS LIMITED
    09711521
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 6 - Director → ME
  • 56
    RED OAK TAVERNS GROUP TOPCO LIMITED
    13937182
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 2 - Has significant influence or control OE
  • 57
    RED OAK TAVERNS HOLDINGS LIMITED
    - now 07793494
    SNRDCO 3068 LIMITED
    - 2012-01-19 07793494
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-13 ~ now
    IIF 13 - Director → ME
  • 58
    RED OAK TAVERNS INTERMEDIARY LIMITED
    09705522
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-28 ~ now
    IIF 14 - Director → ME
  • 59
    RED OAK TAVERNS LIMITED
    - now 07793587
    SNRDCO 3067 LIMITED
    - 2012-01-05 07793587
    Gamma 5a 1-5 West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-12-13 ~ now
    IIF 8 - Director → ME
  • 60
    RETAIL & LICENSED PROPERTIES (B) LIMITED
    06293674
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2013-07-08
    IIF 62 - Director → ME
  • 61
    RETAIL & LICENSED PROPERTIES (C) LIMITED
    06436159
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2011-10-03
    IIF 59 - Director → ME
  • 62
    RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    06293690
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2011-10-03
    IIF 25 - Director → ME
  • 63
    RETAIL & LICENSED PROPERTIES LIMITED
    - now 05985636
    RETAIL AND LICENSED PROPERTIES LIMITED
    - 2006-11-14 05985636
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-14 ~ 2013-07-08
    IIF 31 - Director → ME
  • 64
    S&L PROPCO LIMITED
    05570480
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 43 - Director → ME
  • 65
    SANTA FE GROUP LIMITED
    - now 03945961
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 61 - Director → ME
  • 66
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 67 - Director → ME
  • 67
    STYLEVALLEY LIMITED
    05534817
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2010-04-30
    IIF 33 - Director → ME
  • 68
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-04-30
    IIF 45 - Director → ME
  • 69
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 34 - Director → ME
  • 70
    THE LAUREL PUB COMPANY LIMITED
    04314584
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 40 - Director → ME
  • 71
    TOWN AND CITY PUB GROUP LIMITED - now
    TOWN AND CITY PUB COMPANY LIMITED
    - 2011-03-29 06433242
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 63 - Director → ME
  • 72
    VALEFROST LIMITED
    05312146
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2010-04-30
    IIF 3 - Director → ME
  • 73
    VINEDAWN LIMITED
    05278785
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2011-10-03
    IIF 36 - Director → ME
  • 74
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 42 - Director → ME
  • 75
    YATES PROPCO LIMITED
    05444647
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-23 ~ 2008-08-22
    IIF 37 - Director → ME
  • 76
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2007-11-22 ~ 2008-08-04
    IIF 55 - Director → ME
  • 77
    ZONEVALLEY LIMITED
    04840772
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2011-10-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.