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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

King, Hertford Milner

    Related profiles found in government register
  • King, Hertford Milner
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 1
  • King, Hertford Milner
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

      IIF 2
  • King, Hertford Milner
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 33
  • King, Hertford Milner
    British director/ secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director/secretary born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, 22 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 39

    • Penn House, 22 Station Road, Gerrards Cross, Bucks, SL9 8EL, United Kingdom

      IIF 40
  • King, Hertford
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 41
  • Mr Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hertford Milner King
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Slough, Bucks, SL2 4PG, United Kingdom

      IIF 76
  • King, Hertford Milner
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • White End Park, Latimer, Chesham, HP5 1UL, England

      IIF 77 IIF 78

    • Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 79 IIF 80 IIF 81

    • Oak House, 58-60 Oak End Way, Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 82

    • The Sati Room, 12 John Princes Street, London, Greater London, W1G 0JR, United Kingdom

      IIF 83

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 84 IIF 85 IIF 86

    • Unit 2133 Westfield Shopping Centre, Ariel Way, London, W12 7GF, England

      IIF 87
  • King, Hertford Milner
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Jubilee Place, 45 Bank Street, London, E14 5NY, United Kingdom

      IIF 88
  • King, Hertford
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • M B Insolvency, 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR9 9AJ, England

      IIF 89
  • King, Hertford Milner
    British

    Registered addresses and corresponding companies

    • Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

      IIF 90
  • King, Hertford Milner
    British director

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 118
  • Mr Hertford Milner King
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 119 IIF 120
  • Mr Hertford Milner King
    British born in November 1936

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Park, Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG

      IIF 121
  • King, Hertford Milner

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Stoke Park, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 2
    Sati Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,021 GBP2024-12-31
    Officer
    2021-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 80 - Director → ME
  • 4
    Stoke Park, Park Road, Stoke Poges, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 5
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 79 - Director → ME
  • 6
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 82 - Director → ME
  • 7
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    2003-01-02 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 8
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 81 - Director → ME
  • 9
    INTERNATIONAL PRODUCTIONS LIMITED - 2013-06-26
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 21 - Director → ME
    2006-08-02 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 10
    FILM PRODUCTIONS INTERNATIONAL LIMITED - 2009-07-16
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ dissolved
    IIF 25 - Director → ME
    2006-07-07 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 11
    IHG PROJECTS LIMITED - 2011-04-21
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 33 - Director → ME
    2007-04-03 ~ dissolved
    IIF 118 - Secretary → ME
  • 12
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -654 GBP2024-12-31
    Officer
    2024-09-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Sati Room, 12 John Princes Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 83 - Director → ME
  • 14
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,176 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 85 - Director → ME
  • 15
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 8 - Director → ME
    2006-10-05 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 16
    3space International House, Canterbury Crescent, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    842,846 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-09-06 ~ now
    IIF 41 - Director → ME
  • 17
    M B Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -645,465 GBP2024-03-31
    Officer
    2024-03-16 ~ now
    IIF 89 - Director → ME
  • 18
    Unit 2133 Westfield Shopping Centre Ariel Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,871 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 87 - Director → ME
  • 19
    Unit 24, Jubilee Place, 45 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 88 - Director → ME
  • 20
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    IIF 78 - Director → ME
  • 21
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -361,094 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 77 - Director → ME
  • 22
    Stoke Park Club Park Road, Stoke Poges, Slough
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 6 - Director → ME
    2009-06-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 23
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 24
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 5 - Director → ME
    2007-10-10 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 25
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,710,416 GBP2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    BEESON INVESTMENTS - 1983-12-30
    MILNER KING - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 14 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 51 - Has significant influence or control → OE
  • 2
    BEESON & SONS LIMITED - 1980-12-31
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,000 GBP2023-12-31
    Officer
    ~ 2019-11-01
    IIF 7 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 52 - Has significant influence or control → OE
  • 3
    STOKE PARK ESTATES - 2021-04-29
    BEESON INVESTMENTS - 2015-02-11
    KING MINES INVESTMENTS - 1983-12-30
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 16 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 48 - Has significant influence or control → OE
  • 4
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2007-10-08 ~ 2019-11-01
    IIF 11 - Director → ME
    2007-10-08 ~ 2019-11-01
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 53 - Has significant influence or control → OE
  • 5
    IHG LIMITED - 2019-11-21
    WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
    PETWHITE LIMITED - 1986-07-25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 23 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 66 - Has significant influence or control → OE
  • 6
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-06-20
    IIF 4 - Director → ME
  • 7
    INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED - 2008-07-29
    I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED - 2002-10-24
    TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
    BAYLUK LIMITED - 1979-12-31
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,407 GBP2022-12-31
    Officer
    ~ 2019-11-01
    IIF 24 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 57 - Has significant influence or control → OE
  • 8
    ESPORTS PREMIER LEAGUE LIMITED - 2020-05-16
    XTRAPACK LIMITED - 2016-08-12
    TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2019-11-01
    IIF 18 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 56 - Has significant influence or control → OE
  • 9
    INTERNATIONAL PACKAGING LIMITED - 2019-11-21
    KING MINES - 1994-03-09
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 17 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 54 - Has significant influence or control → OE
  • 10
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 22 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 61 - Has significant influence or control → OE
  • 11
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 37 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 72 - Has significant influence or control → OE
  • 12
    INTERNATIONAL ARENA POLO LIMITED - 2006-01-26
    HELLOSPORT LIMITED - 2002-11-07
    INTERNATIONAL COMPUTER SYSTEMS LIMITED - 1999-07-22
    IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
    TRADPLAN LIMITED - 1990-01-11
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 10 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 46 - Has significant influence or control → OE
  • 13
    INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2019-11-01
    IIF 20 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 63 - Has significant influence or control → OE
  • 14
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
    IHG HEALTHCARE LIMITED - 2022-05-16
    I H G MEDICAL SERVICES LIMITED - 1996-05-29
    I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 29 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 76 - Has significant influence or control → OE
  • 15
    INVEST ESPORTS GROUP LIMITED - 2020-05-16
    EGAMES GROUP LIMITED - 2019-04-04
    INTERNATIONAL EGAMES GROUP LIMITED - 2017-04-18
    CHINA LONDON CLUB LIMITED - 2016-02-02
    SPORT SALES GROUP LIMITED - 2014-11-21
    CORINTHIAN CLUB LIMITED - 2008-07-29
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-11-01
    IIF 32 - Director → ME
    2004-08-16 ~ 2019-11-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 75 - Has significant influence or control → OE
  • 16
    BEESON HOLDINGS LIMITED - 1999-10-06
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1989-12-19 ~ 2019-11-01
    IIF 15 - Director → ME
    1989-12-19 ~ 2019-11-01
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 45 - Has significant influence or control → OE
  • 17
    SPC ENGLAND LIMITED - 2013-08-12
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2019-11-01
    IIF 26 - Director → ME
    2006-11-08 ~ 2019-11-01
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 64 - Has significant influence or control → OE
  • 18
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED - 2021-04-29
    INTERNATIONAL HOTELS LIMITED - 2003-12-03
    I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,505,000 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 30 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 60 - Has significant influence or control → OE
  • 19
    IHG LTD - 2024-07-01
    CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 35 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-11-01
    IIF 73 - Has significant influence or control → OE
  • 20
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED - 2002-10-24
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 28 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 67 - Has significant influence or control → OE
  • 21
    INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
    INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
    TREETOL LIMITED - 1990-01-18
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 9 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 47 - Has significant influence or control → OE
  • 22
    I T INTERNATIONAL TRAVEL LIMITED - 1992-06-30
    I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2019-11-01
    IIF 12 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 49 - Has significant influence or control → OE
  • 23
    SHARECROWN LIMITED - 1994-03-09
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -654 GBP2024-12-31
    Officer
    ~ 2019-11-01
    IIF 13 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 55 - Has significant influence or control → OE
  • 24
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,176 GBP2024-06-30
    Person with significant control
    2021-06-09 ~ 2021-09-27
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 34 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 71 - Has significant influence or control → OE
  • 26
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 38 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 69 - Has significant influence or control → OE
  • 27
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,536,809 GBP2024-03-31
    Person with significant control
    2020-01-15 ~ 2025-05-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MADEOPEN LIMITED - 1992-08-20
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Active Corporate (2 parents, 1 offspring)
    Officer
    1992-08-12 ~ 2019-11-01
    IIF 27 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 62 - Has significant influence or control → OE
  • 29
    6 St John's Parade, Alinora Crescent Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-11-01
    IIF 2 - Director → ME
  • 30
    INTERNATIONAL ADVERTISING LIMITED - 2005-05-04
    One Sycamore Road, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-01-02 ~ 2004-08-02
    IIF 92 - Secretary → ME
  • 31
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 36 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 70 - Has significant influence or control → OE
  • 32
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2019-11-01
    IIF 31 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 68 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.