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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

Black, Robin Kennedy

    Related profiles found in government register
  • Black, Robin Kennedy
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 1
    • 42 Alleyn Park, Dulwich, London, SE21 7AA

      IIF 2
    • 49, Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 3
    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Black, Robin Kennedy
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 5
  • Black, Robin Kennedy
    British chartered acccountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 42 IIF 43
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 44 IIF 45
    • 46, New Broad Street, London, EC2M 1JH, England

      IIF 46
    • Buxton Court, West Way, Oxford, Oxfordshire, OX2 0SZ

      IIF 47
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 48 IIF 49
    • College Road, Malvern, Worcestershire, WR14 3DF

      IIF 50
  • Black, Robin Kennedy
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British director investment company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 57
  • Black, Robin Kennedy
    British investment banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 58
  • Black, Robin Kennedy
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 30, Fairholme Road, London, W14 9JX, England

      IIF 59
    • Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, LE13 3QF, England

      IIF 60
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, TN12 8ES, England

      IIF 61
  • Black, Robin Kennedy
    British cfo born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 49, Neal Street, London, WC2H 9PZ

      IIF 66
    • 49, Neal Street, London, WC2H 9PZ, England

      IIF 67 IIF 68
    • 49, Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 69
  • Black, Robin Kennedy
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Abberley Hall, Worcester, WR6 6DD

      IIF 70
    • Malvern College, College Road, Malvern, WR14 3DF, United Kingdom

      IIF 71
    • Malvern College, College Road, Malvern, Worcestershire, WR14 3DF

      IIF 72
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 73
  • Black, Robin Kennedy
    British

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 74 IIF 75
  • Black, Robin Kennedy
    British director

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 76
  • Mr Robin Kennedy Black
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES

      IIF 77
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 78
    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, TN12 8ES, England

      IIF 79
child relation
Offspring entities and appointments 71
  • 1
    ABBERLEY HALL LIMITED
    00602279
    Malvern College, College Road, Malvern, England
    Active Corporate (60 parents)
    Officer
    2019-11-28 ~ 2020-03-19
    IIF 70 - Director → ME
  • 2
    ARL REALISATIONS 2014 LIMITED - now
    ANGRY ROBOT LIMITED
    - 2014-10-03 07137662
    MC 475 LIMITED
    - 2010-04-12 07137662 07137651... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-08 ~ 2012-10-31
    IIF 56 - Director → ME
  • 3
    BALMUIR NOMINEES LTD
    - now 05819374
    BFM CAPITAL PARTNERS NOMINEES LIMITED
    - 2007-12-13 05819374
    BALMUIR NOMINEES LIMITED
    - 2006-09-27 05819374
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-05-22 ~ 2011-08-31
    IIF 53 - Director → ME
    2006-05-22 ~ 2012-05-17
    IIF 76 - Secretary → ME
  • 4
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 30 Moorgate, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -4,632,970 GBP2024-07-31
    Officer
    2001-07-23 ~ 2005-09-07
    IIF 57 - Director → ME
  • 5
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    39,399 GBP2024-07-31
    Officer
    1998-03-26 ~ 2005-09-07
    IIF 54 - Director → ME
  • 6
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED
    - 1995-05-16 02856690
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1994-01-21 ~ 1995-05-04
    IIF 27 - Director → ME
    1996-07-29 ~ 2005-09-07
    IIF 25 - Director → ME
    1995-02-09 ~ 1995-05-04
    IIF 75 - Secretary → ME
  • 7
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 30 Moorgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -6,706,883 GBP2024-07-31
    Officer
    1999-09-20 ~ 2005-09-07
    IIF 58 - Director → ME
  • 8
    BRASSERIE ZEDEL LIMITED
    - now 08042113
    ZEDEL OPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    -3,027,471 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 6 - Director → ME
  • 9
    BRASSERIE ZEDEL PROPERTY LIMITED
    - now 08031854
    ZEDEL PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    2,866,093 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 9 - Director → ME
  • 10
    C&K ALDWYCH LIMITED
    - now 05701068
    REX RESTAURANT LIMITED - 2010-10-13
    157-160 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 18 - Director → ME
  • 11
    CCT CONSTRUCTION SERVICES LTD - now
    RUNNING UP LTD
    - 2025-01-14 15498040 13953492
    30 Fairholme Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-12 ~ 2024-04-14
    IIF 59 - Director → ME
  • 12
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (34 parents)
    Officer
    1997-10-07 ~ 2004-10-07
    IIF 45 - Director → ME
  • 13
    CODEX CAPITAL PARTNERS LIMITED - now
    BALMUIR PARTNERS LTD
    - 2017-06-07 05477044
    BFM PARTNERS LTD
    - 2007-12-13 05477044
    BALMUIR FUND MANAGERS LIMITED
    - 2005-09-26 05477044
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    337,214 GBP2024-03-31
    Officer
    2005-06-09 ~ 2011-07-25
    IIF 52 - Director → ME
    2005-06-09 ~ 2009-07-31
    IIF 74 - Secretary → ME
  • 14
    COLLEGE GUARDIANS LIMITED - now
    COLLEGE GUARDIANS LIMITED
    - 2025-10-03 13602217
    Malvern College, College Road, Malvern, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-03 ~ 2022-02-23
    IIF 71 - Director → ME
  • 15
    CORBIN & KING HOTEL GROUP LIMITED - now
    CORBIN & KING LIMITED
    - 2016-10-17 04739085 11090755
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 19 - Director → ME
  • 16
    CORBIN & KING HOTELS LIMITED
    - now 04326333
    CORBIN & KING HOTEL LIMITED - 2001-11-30
    157 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 12 - Director → ME
  • 17
    CORBIN & KING RESTAURANTS LIMITED
    08926977
    157-160 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 13 - Director → ME
  • 18
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 19
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-26 ~ 2018-07-06
    IIF 41 - Director → ME
  • 20
    FAIRMAST LIMITED
    02940826
    Buxton Court, 3 West Way, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 21
    FISCHER'S RESTAURANT LIMITED
    08926995
    157-160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    159,160 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 20 - Director → ME
  • 22
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2018-10-31 ~ 2020-09-30
    IIF 73 - Director → ME
  • 23
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED
    - 2014-02-11 05885734 06936915... (more)
    FIELDFARE 376 LIMITED
    - 2007-01-17 05885734
    FIELDSEC 376 LIMITED
    - 2006-11-29 05885734 06124858... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 24
    HEARTSTONE INNS GROUP PLC
    09244448
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED
    - 2014-02-11 06936915 05885734... (more)
    YOURCO 121 LIMITED
    - 2009-08-06 06936915 06959800... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 1 - Director → ME
  • 26
    HOTEL ARTEMIS LIMITED
    10598833
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2019-07-10
    IIF 65 - Director → ME
  • 27
    INK FACTORY (FWMF) LIMITED
    10865443
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2019-07-10
    IIF 62 - Director → ME
  • 28
    LONGHEDGE RENEWABLES LIMITED
    08666213
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,723,934 GBP2016-05-31
    Officer
    2016-02-12 ~ 2017-06-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-07-29 ~ 1998-04-08
    IIF 34 - Director → ME
  • 30
    MALVERN COLLEGE ENTERPRISES LIMITED
    02706656
    College Road, Malvern, Worcestershire
    Active Corporate (25 parents)
    Equity (Company account)
    -1,633 GBP2021-07-31
    Officer
    2004-12-04 ~ 2022-02-23
    IIF 50 - Director → ME
  • 31
    MALVERN COLLEGE INTERNATIONAL LIMITED
    10907441
    Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-12-09 ~ 2025-08-01
    IIF 72 - Director → ME
  • 32
    MARECHALE CAPITAL PLC
    - now 03515836 07057226
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-04-12 ~ 2013-06-30
    IIF 46 - Director → ME
  • 33
    MFTK LIMITED
    09446837
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 67 - Director → ME
  • 34
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 32 - Director → ME
  • 35
    ORCA BOOK SERVICES LIMITED
    - now 03840677
    ORCA DISTRIBUTION LIMITED
    - 2000-02-15 03840677
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (18 parents)
    Equity (Company account)
    -3,275,603 GBP2022-12-30
    Officer
    1999-10-09 ~ 2002-06-12
    IIF 22 - Director → ME
  • 36
    OSPREY PUBLISHING LIMITED
    - now 03471853
    STOCKDEEP LIMITED
    - 1998-02-25 03471853
    50 Bedford Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 2001-11-23
    IIF 33 - Director → ME
    2002-05-15 ~ 2014-08-15
    IIF 38 - Director → ME
  • 37
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1996-08-15 ~ 1999-03-03
    IIF 36 - Director → ME
  • 38
    REX RESTAURANT PROPERTY LIMITED
    - now 06540428
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 14 - Director → ME
  • 39
    RKBLACK & PARTNERS LIMITED
    06767277
    Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    67,634 GBP2018-12-31
    Officer
    2008-12-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    SHIRE PUBLICATIONS LIMITED
    00868867
    50 Bedford Square, London
    Active Corporate (18 parents)
    Officer
    2007-08-28 ~ 2012-10-31
    IIF 47 - Director → ME
  • 41
    TFAW INTERNATIONAL LIMITED - now
    XPERIOME INTERNATIONAL LIMITED - 2022-04-13
    EPATIENT NETWORK INTERNATIONAL LTD
    - 2021-03-31 10554910
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2017-01-10 ~ 2020-02-26
    IIF 37 - Director → ME
  • 42
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 31 - Director → ME
  • 43
    THE BEAUMONT HOTEL LIMITED
    - now 08031843
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 10 - Director → ME
  • 44
    THE BELLANGER RESTAURANT LIMITED
    - now 08031834
    COLBERT PROPERTY LIMITED - 2015-07-02
    SLOANE SQUARE PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    369,750 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 7 - Director → ME
  • 45
    THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
    - now 03833148
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1999-10-09 ~ 2006-07-19
    IIF 21 - Director → ME
  • 46
    THE DELAUNAY PROPERTY LIMITED
    - now 08031847
    DELAUNAY PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    2,876,657 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 8 - Director → ME
  • 47
    THE DELAUNAY RESTAURANT LIMITED
    07808501
    157-160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    -625,917 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 16 - Director → ME
  • 48
    THE DULWICH SCHOOL CRANBROOK
    - now 10815140
    DULWICH PREP CRANBROOK - 2023-08-30
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (25 parents)
    Officer
    2025-03-27 ~ now
    IIF 61 - Director → ME
  • 49
    THE INK FACTORY (TOBIAS) LIMITED - now
    THE PIGEON TUNNEL LIMITED - 2020-07-13
    INK FACTORY INVESTMENTS LIMITED
    - 2019-08-12 11246790
    12 Flitcroft Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 69 - Director → ME
  • 50
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Active Corporate (27 parents, 21 offsprings)
    Officer
    2014-04-10 ~ now
    IIF 3 - Director → ME
  • 51
    THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
    10920388
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2019-07-10
    IIF 64 - Director → ME
  • 52
    THE LITTLE DRUMMER GIRL LIMITED
    10920409
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-17 ~ 2019-07-10
    IIF 63 - Director → ME
  • 53
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 24 - Director → ME
  • 54
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 26 - Director → ME
  • 55
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 28 - Director → ME
  • 56
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 5 - Director → ME
  • 57
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-11-05 ~ 1998-04-08
    IIF 23 - Director → ME
  • 58
    THE NIGHT MANAGER DISTRIBUTION LIMITED
    09457720 16330538
    12 Flitcroft Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 68 - Director → ME
  • 59
    THE NIGHT MANAGER LIMITED
    09355492 16379690
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 66 - Director → ME
  • 60
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED
    - 1999-09-17 03699597
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 29 - Director → ME
  • 61
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED
    - 1999-10-12 03748878
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-14 ~ 2002-10-07
    IIF 30 - Director → ME
  • 62
    THE SPORTS COUNCIL TRUST COMPANY
    02517615
    Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (70 parents)
    Officer
    2022-04-20 ~ now
    IIF 60 - Director → ME
  • 63
    THE WOLSELEY HOSPITALITY GROUP LIMITED - now
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED
    - 2016-10-17 07887202
    157-160 Piccadilly, London
    Active Corporate (15 parents, 13 offsprings)
    Equity (Company account)
    -24,510,724 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 17 - Director → ME
  • 64
    THE WOLSELEY RESTAURANT LIMITED
    06102984
    157-160 Piccadilly, London
    Active Corporate (19 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 15 - Director → ME
  • 65
    THE WOLSELEY RESTAURANT PROPERTY LIMITED
    - now 08031840
    WOLSELEY PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,539,347 GBP2024-12-31
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 11 - Director → ME
  • 66
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-01-29 ~ 1999-06-28
    IIF 35 - Director → ME
  • 67
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 48 - Director → ME
  • 68
    WARREN POWER HOLDINGS LIMITED
    09525007
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 69
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,870,022 GBP2016-05-31
    Officer
    2015-04-02 ~ 2019-08-28
    IIF 42 - Director → ME
  • 70
    WELL WELL WELL (UK) LIMITED
    - now 02502960
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
    - 2000-02-23 02502960
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1999-11-19 ~ 2002-04-22
    IIF 51 - Director → ME
  • 71
    XPERIOME LIMITED - now
    EPATIENT NETWORK LIMITED
    - 2021-03-30 06262589
    TUDOR REILLY LIMITED - 2014-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,593,562 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-07-16 ~ 2019-12-12
    IIF 4 - Director → ME

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