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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 Timothy John Smalley

child relation
Offspring entities and appointments 156
  • 1
    100 CLIFTON PLC - now
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Liquidation Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2019-03-25
    IIF 11 - Director → ME
  • 2
    42 LEISURE LIMITED - now
    42 LEISURE PLC
    - 2014-11-07 08055657
    42 LEISURE LIMITED - 2012-06-22
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2013-02-21
    IIF 10 - Director → ME
  • 3
    64 DEAN STREET LIMITED
    12105381
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ABC CINEMAS LIMITED
    03167622
    Active Corporate (46 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 63 - Director → ME
  • 5
    ALUMDAWN LIMITED
    05632161
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 45 - Director → ME
  • 6
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 92 - Director → ME
  • 7
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-11-13
    IIF 8 - Director → ME
  • 8
    ARKMIST LIMITED
    05632164
    Dissolved Corporate (9 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 69 - Director → ME
  • 9
    ARTVALLEY LIMITED
    05632160
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 39 - Director → ME
  • 10
    ASITE LIMITED
    - now 02004015 04040122
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-10-26 ~ 2019-04-02
    IIF 7 - Director → ME
  • 11
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 125 - Director → ME
  • 12
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 123 - Director → ME
  • 13
    BAY RESTAURANT HOLDINGS LIMITED
    - now FC027605
    LAUREL RESTAURANT COMPANY LIMITED
    - 2008-12-02 FC027605
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 117 - Director → ME
  • 14
    BEACON (NO 3) LIMITED
    SC199216 SC199217... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-09-16
    IIF 110 - Director → ME
  • 15
    BLUEMOON INVESTMENTS LIMITED
    08086825
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 13 - Director → ME
  • 16
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    Active Corporate (39 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 73 - Director → ME
  • 17
    BRACEMANOR LIMITED
    05697241
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 105 - Director → ME
  • 18
    BRAVEMILE LIMITED
    05697240
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2012-09-06
    IIF 54 - Director → ME
  • 19
    BROADWAY INNS LIMITED
    - now 05267571
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    Liquidation Corporate (27 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 154 - Director → ME
  • 20
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Dissolved Corporate (18 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 133 - Director → ME
  • 21
    CRAIGHURST INVESTMENTS LIMITED
    FC027808
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ 2015-12-04
    IIF 126 - Director → ME
  • 22
    CRUNCH (CAYMAN) LTD.
    FC026581
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 143 - Director → ME
  • 23
    CRUNCH (PROPCO) LIMITED
    - now 05703579
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2013-05-01
    IIF 76 - Director → ME
  • 24
    EAST END MANUFACTURING LIMITED
    08190374
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 25
    EASTMEADOW LIMITED
    06926311 05500391
    Active Corporate (4 parents)
    Officer
    2009-07-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY BUFFER COMPANY LIMITED
    - now 05766478
    HACKREMCO (NO. 2359) LIMITED - 2006-05-09
    Dissolved Corporate (11 parents)
    Officer
    2006-05-15 ~ 2009-09-16
    IIF 18 - Director → ME
  • 27
    FARNBOROUGH AIRPORT PROPERTIES COMPANY
    02698195
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 109 - Director → ME
  • 28
    FARNBOROUGH PROPERTIES COMPANY
    - now 02671605
    FARNBOROUGH PROPERTIES - 1991-12-13
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 102 - Director → ME
  • 29
    FLATGROVE LIMITED
    04184081
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-09-06
    IIF 44 - Director → ME
  • 30
    FORNO VIVO LIMITED
    04318283
    Dissolved Corporate (27 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 42 - Director → ME
  • 31
    FROSTCITY LIMITED
    05044588
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2010-05-25
    IIF 41 - Director → ME
  • 32
    GATEVALLEY LIMITED
    04814246
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 16 - Director → ME
  • 33
    GLOBE (LP) LIMITED
    - now SC161625
    S&N LEASED PROPERTIES (NO 3) LIMITED
    - 2005-09-08 SC161625
    RAEBURN'S BREWERS LIMITED - 2003-11-18
    Dissolved Corporate (21 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 98 - Director → ME
  • 34
    GLOBE (PT) LIMITED
    - now 01759031
    S&N PT LIMITED
    - 2005-09-09 01759031
    PREMIER TAVERN LIMITED - 2005-04-13
    AIMEX PROPERTY LIMITED - 1998-04-28
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 26 - Director → ME
  • 35
    GLOBE MANAGEMENT HOLDINGS LIMITED
    05678093
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2010-04-30
    IIF 88 - Director → ME
  • 36
    GLOBE PUB MANAGEMENT LIMITED
    05678116
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 144 - Director → ME
  • 37
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 35 - Director → ME
  • 38
    GLOBE TENANTED PUB HOLDINGS LIMITED
    05678152
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 27 - Director → ME
  • 39
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Dissolved Corporate (28 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 66 - Director → ME
  • 40
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED
    - 2005-05-25 05420734
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 149 - Director → ME
  • 41
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 17 - Director → ME
  • 42
    HARMONY PUB COMPANY LIMITED - now
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    Dissolved Corporate (23 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 127 - Director → ME
  • 43
    HARMONY PUB COMPANY TRADING LIMITED - now
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 64 - Director → ME
  • 44
    HARMONY PUB ESTATE A LIMITED - now
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03732094... (more)
    ATLASWAY LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 146 - Director → ME
  • 45
    HARMONY PUB ESTATE B LIMITED - now
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 21 - Director → ME
  • 46
    HARMONY PUB ESTATE C LIMITED - now
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 101 - Director → ME
  • 47
    HOMELAWN LIMITED
    05488308 03220350
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 23 - Director → ME
  • 48
    HUTCH FUNDING LIMITED
    06274493
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 96 - Director → ME
  • 49
    HUTCH HOLDCO LIMITED
    06274605
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 89 - Director → ME
  • 50
    HUTCH INVESTMENTS (FAREHAM) LIMITED
    06274571
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 71 - Director → ME
  • 51
    HUTCH INVESTMENTS (GLOUCESTER) LIMITED
    06274615
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 58 - Director → ME
  • 52
    HUTCH INVESTMENTS (NEWCASTLE) LIMITED
    06274567
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 83 - Director → ME
  • 53
    HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
    06274762
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 54
    HUTCH INVESTMENTS (PINNER) LIMITED
    06274573
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 55
    HUTCH INVESTMENTS (YORK) LIMITED
    06274611
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 140 - Director → ME
  • 56
    HUTCH TRADING LIMITED
    06274570
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 99 - Director → ME
  • 57
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Dissolved Corporate (14 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 49 - Director → ME
  • 58
    KILT BIDCO NOMINEE LIMITED
    06004288
    Dissolved Corporate (15 parents)
    Officer
    2006-11-21 ~ 2006-12-22
    IIF 130 - Director → ME
  • 59
    KILT III NOMINEE LIMITED - now
    SCOTTISH & NEWCASTLE G2 LIMITED
    - 2010-11-02 05941331
    SILBURY 330 LIMITED - 2006-10-09
    Dissolved Corporate (17 parents)
    Officer
    2007-07-24 ~ 2007-08-24
    IIF 162 - Director → ME
  • 60
    KVIKA LIMITED
    - now 06801718
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 156 - Director → ME
  • 61
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 95 - Director → ME
  • 62
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 20 - Director → ME
  • 63
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    Liquidation Corporate (32 parents)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 134 - Director → ME
  • 64
    LANEZONE LIMITED
    05488274 04890699
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 104 - Director → ME
  • 65
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Dissolved Corporate (18 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 24 - Director → ME
  • 66
    LAUREL PUB COMPANY PENSION TRUSTEES LIMITED
    - now 04256345 06728453
    115CR (099) LIMITED - 2001-11-16
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 60 - Director → ME
  • 67
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED
    - 2005-01-19 05293234
    Dissolved Corporate (20 parents)
    Officer
    2004-11-24 ~ 2009-03-06
    IIF 68 - Director → ME
  • 68
    LAUREL PUB HOLDINGS LIMITED
    - now 05293235
    PUB HOLDINGS LIMITED
    - 2005-01-19 05293235
    Dissolved Corporate (15 parents)
    Officer
    2004-11-24 ~ 2008-05-15
    IIF 40 - Director → ME
  • 69
    LAUREL PUB SERVICES RESTORATION LIMITED
    - now 04165999
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED - 2001-06-28
    Dissolved Corporate (29 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 108 - Director → ME
  • 70
    LECONFIELD HOUSE LTD
    FC027508 OE002769
    Active Corporate (7 parents)
    Officer
    2007-05-11 ~ 2015-12-04
    IIF 36 - Director → ME
  • 71
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Active Corporate (20 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 9 - Director → ME
  • 72
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED
    - 2007-04-13 05018441
    Voluntary Arrangement Corporate (34 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2021-05-09
    IIF 128 - Director → ME
  • 73
    MGR LEISURE LIMITED
    02929346
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 72 - Director → ME
  • 74
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Dissolved Corporate (21 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 129 - Director → ME
  • 75
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    IIF 121 - Director → ME
  • 76
    NADIA PROPERTIES LIMITED
    FC027942
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2015-12-04
    IIF 79 - Director → ME
  • 77
    NEW PUBCO (MC) LIMITED
    05269223
    Dissolved Corporate (12 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 106 - Director → ME
  • 78
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 150 - Director → ME
  • 79
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 137 - Director → ME
  • 80
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 151 - Director → ME
  • 81
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 74 - Director → ME
  • 82
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2004-09-02
    IIF 86 - Director → ME
  • 83
    OVT PROPERTIES LIMITED
    03814683
    Dissolved Corporate (6 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 139 - Director → ME
    1999-07-27 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PICCADILLY HOTELS 1 LIMITED
    FC027391 FC027388... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 52 - Director → ME
  • 85
    PICCADILLY HOTELS 2 LIMITED
    FC027387 FC027388... (more)
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 82 - Director → ME
  • 86
    PICCADILLY HOTELS 3 LIMITED
    FC027392 FC027390... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 138 - Director → ME
  • 87
    PICCADILLY HOTELS 4 LIMITED
    FC027388 FC027390... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 148 - Director → ME
  • 88
    PICCADILLY HOTELS 5 LIMITED
    FC027390 FC027388... (more)
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 57 - Director → ME
  • 89
    PICCADILLY HOTELS 6 LIMITED
    FC027389 FC027388... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 22 - Director → ME
  • 90
    PLATO COMPANY 1 LIMITED
    - now FC028473 FC028474... (more)
    PLATO COMPANY LIMITED
    - 2008-11-03 FC028473 FC028474... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 157 - Director → ME
  • 91
    PLATO COMPANY 2 LIMITED
    FC028474 FC028475... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 161 - Director → ME
  • 92
    PLATO COMPANY 3 LIMITED
    FC028475 FC028473... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 158 - Director → ME
  • 93
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED
    - 2010-08-19 FC027604
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 29 - Director → ME
  • 94
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED
    - 2006-03-08 05724703
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2013-05-01
    IIF 61 - Director → ME
  • 95
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Dissolved Corporate (11 parents)
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 28 - Director → ME
  • 96
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 124 - Director → ME
  • 97
    PUMPSTER PROPERTY LIMITED
    05297521
    Dissolved Corporate (11 parents)
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 50 - Director → ME
  • 98
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Dissolved Corporate (11 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 84 - Director → ME
  • 99
    R & L PROPERTIES NO 1 LIMITED
    - now 05985661 06293667... (more)
    KILT PROPCO LIMITED
    - 2006-11-13 05985661 05996973
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2009-12-04
    IIF 111 - Director → ME
  • 100
    R & L PROPERTIES NO 2 LIMITED
    - now 05996973 05985661... (more)
    KILT PROPCO 2 LIMITED
    - 2006-11-14 05996973 05985661
    Dissolved Corporate (16 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 116 - Director → ME
  • 101
    R & L PROPERTIES NO 5 LIMITED
    06293667 05985661... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 48 - Director → ME
  • 102
    R&L PROPERTIES NO 6 LIMITED
    06436142 05985661... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 80 - Director → ME
  • 103
    R&L PROPERTIES NO. 3 LIMITED
    - now 03066224 02048682
    SCOTTISH & NEWCASTLE PROPERTY LTD
    - 2006-12-05 03066224 06245762... (more)
    COURAGE BARCLAY & SIMONDS LIMITED - 2005-10-12
    HACKREMCO (NO.1038) LIMITED - 1995-08-24
    Dissolved Corporate (18 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 131 - Director → ME
  • 104
    R&L PROPERTIES NO. 4 LIMITED
    - now 02048682 03066224
    HARBOURMASTERS TAVERNS LIMITED
    - 2006-12-05 02048682
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 31 - Director → ME
  • 105
    R20 ADVISORY LIMITED
    07542121
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2014-02-14
    IIF 152 - Director → ME
  • 106
    R20 INVESTMENTS LIMITED
    06900717 11335937... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2014-02-14
    IIF 115 - Director → ME
  • 107
    R20 INVESTMENTS ONE LIMITED
    07453958
    Active Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-02-14
    IIF 12 - Director → ME
  • 108
    R20 LIMITED
    04421012
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-05-20
    IIF 55 - Director → ME
  • 109
    RETAIL & LICENSED PROPERTIES (B) LIMITED
    06293674 06436159... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 34 - Director → ME
  • 110
    RETAIL & LICENSED PROPERTIES (C) LIMITED
    06436159 06293674... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 70 - Director → ME
  • 111
    RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    06293690
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 47 - Director → ME
  • 112
    RETAIL & LICENSED PROPERTIES LIMITED
    - now 05985636 06293674... (more)
    RETAIL AND LICENSED PROPERTIES LIMITED
    - 2006-11-14 05985636 06293674... (more)
    KILT EQUITYCO LIMITED - 2006-11-13
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 100 - Director → ME
  • 113
    S&L PROPCO LIMITED
    05570480
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 53 - Director → ME
  • 114
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Dissolved Corporate (26 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 141 - Director → ME
  • 115
    SANTA FE LIMITED
    03493688
    Dissolved Corporate (31 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 75 - Director → ME
  • 116
    SAPPHIRE PROPERTY PORTFOLIOS LIMITED
    04524737
    Dissolved Corporate (17 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 97 - Director → ME
  • 117
    SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED
    - now 06245762 06374366... (more)
    SILBURY 352 LIMITED - 2007-06-12
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 135 - Director → ME
  • 118
    SERENA OWNERSHIP LIMITED
    FC027504
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 107 - Director → ME
  • 119
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    Dissolved Corporate (17 parents)
    Officer
    2007-12-12 ~ 2012-09-06
    IIF 113 - Director → ME
  • 120
    SHELFCO (NO. 2881) LIMITED
    04935876 05151521... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 142 - Director → ME
  • 121
    SHETLAND PUB COMPANY LIMITED
    - now 05953754
    SILBURY 329 LIMITED - 2006-10-10
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 103 - Director → ME
  • 122
    SIMPLY SECURE STORAGE LIMITED
    04330040
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ now
    IIF 153 - Director → ME
    2010-03-19 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 123
    SPACEMIST LIMITED
    05534815
    Dissolved Corporate (12 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 46 - Director → ME
  • 124
    ST. VINCENT STREET (446) LIMITED
    SC304931 SC302919... (more)
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2019-04-02
    IIF 62 - Director → ME
  • 125
    STATEDALE LIMITED
    03656832
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-05-01
    IIF 33 - Director → ME
  • 126
    STONDON CAPITAL LIMITED
    11166257
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 155 - Director → ME
    2018-01-23 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 127
    STYLEVALLEY LIMITED
    05534817
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2009-09-16
    IIF 118 - Director → ME
  • 128
    SUMMERDUSK LIMITED
    - now 06259777
    NEWINCCO 707 LIMITED
    - 2007-06-06 06259777 06461007... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 129
    T & H SMALLEY LIMITED
    - now 00477473
    CRISPIN ADHESIVES LIMITED
    - 2003-09-19 00477473
    CRISPIN CHEMICAL CO.LIMITED
    - 1995-10-01 00477473
    Dissolved Corporate (14 parents)
    Officer
    1991-01-10 ~ dissolved
    IIF 65 - Director → ME
  • 130
    TARGET HSB LIMITED
    - now 04140075
    TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 78 - Director → ME
  • 131
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Dissolved Corporate (28 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 67 - Director → ME
  • 132
    THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED
    - now 05936473 05167860
    HACKREMCO (NO. 2424) LIMITED - 2006-12-01
    Dissolved Corporate (9 parents)
    Officer
    2006-12-04 ~ 2009-09-16
    IIF 37 - Director → ME
  • 133
    THE GLOBE PUB COMPANY (HOLDINGS) LIMITED
    - now 05167860 05936473
    HACKREMCO (NO. 2164) LIMITED
    - 2005-02-03 05167860 04977541... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 145 - Director → ME
  • 134
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED
    - 2005-02-03 05167852 05209362... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 147 - Director → ME
  • 135
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20
    Dissolved Corporate (17 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 51 - Director → ME
  • 136
    THE LAUREL PUB COMPANY LIMITED
    04314584 04165999
    Dissolved Corporate (22 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 120 - Director → ME
  • 137
    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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2009-03-06
    IIF 160 - Director → ME
    2008-03-19 ~ 2008-05-15
    IIF 93 - Director → ME
  • 138
    VALEFROST LIMITED
    05312146
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 81 - Director → ME
  • 139
    VINEDAWN LIMITED
    05278785
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2018-12-03
    IIF 119 - Director → ME
  • 140
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 94 - Director → ME
  • 141
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2009-11-24
    IIF 132 - Director → ME
  • 142
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 159 - Director → ME
  • 143
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 90 - Director → ME
  • 144
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 114 - Director → ME
  • 145
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 112 - Director → ME
  • 146
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 56 - Director → ME
  • 147
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    IIF 25 - Director → ME
  • 148
    YATES BIDCO LIMITED
    05444449
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    IIF 136 - Director → ME
  • 149
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Dissolved Corporate (29 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 59 - Director → ME
  • 150
    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
    Dissolved Corporate (37 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 30 - Director → ME
  • 151
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    Active Corporate (29 parents)
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 85 - Director → ME
  • 152
    YATES PROPCO LIMITED
    05444647
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 43 - Director → ME
  • 153
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 122 - Director → ME
  • 154
    YS&L HOLDCO LIMITED
    05725673
    Dissolved Corporate (11 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 155
    ZONEDAWN LIMITED
    05488307
    Dissolved Corporate (7 parents)
    Officer
    2005-07-12 ~ 2012-09-06
    IIF 77 - Director → ME
  • 156
    ZONEVALLEY LIMITED
    04840772
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 91 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.