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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

Lousada, Simon Charles

child relation
Offspring entities and appointments 82
  • 1
    A C PLC
    06526121
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    IIF 32 - Director → ME
  • 2
    ACTON STORAGE SOLUTIONS LTD
    10516558
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2020-09-02
    IIF 19 - Director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMPTHILL STREET (BEDFORD) LTD
    12368172
    Active Corporate (5 parents)
    Officer
    2024-05-14 ~ now
    IIF 37 - Director → ME
  • 4
    BEDFORD BLUES FOUNDATION
    11707550
    Active Corporate (12 parents)
    Officer
    2018-12-03 ~ now
    IIF 31 - Director → ME
  • 5
    COFFERIDGE CLOSE LIMITED
    15231906
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLOMBE GROUP LTD
    17120336
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 50 - Director → ME
  • 7
    COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE)
    00035341
    Active Corporate (8 parents)
    Officer
    (before 1991-10-02) ~ now
    IIF 75 - Director → ME
  • 8
    DYLON 2 HOLDINGS LIMITED
    13515686
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-14 ~ now
    IIF 107 - Has significant influence or control → OE
    2021-07-16 ~ 2021-08-13
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 9
    DYLON 2 LIMITED
    09743064
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-22 ~ 2021-08-13
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-08-13
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EAST INDIA TRADING CO 1998 LIMITED
    03688313
    Active Corporate (10 parents)
    Officer
    2012-10-12 ~ now
    IIF 57 - Director → ME
  • 11
    EUROCENTRE LLP
    OC332352
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 12
    FARM DAY NURSERIES LTD - now
    FARM PARK DAY NURSERIES LTD
    - 2022-01-18 12784101
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-01 ~ 2022-01-17
    IIF 23 - Director → ME
  • 13
    FLOOR PROTECTION SERVICES LIMITED
    - now 01890432
    JEWELRAY LIMITED
    - 1985-04-17 01890432
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-24) ~ 2007-07-27
    IIF 56 - Director → ME
    (before 1992-05-24) ~ 2006-08-10
    IIF 88 - Secretary → ME
  • 14
    FORM (MIDLANDS) LIMITED
    13459922
    Active Corporate (7 parents)
    Officer
    2021-06-16 ~ now
    IIF 9 - Director → ME
  • 15
    GALLEON WHARF HOLDCO LIMITED
    14154595
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-06-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    GALLEON WHARF LIMITED
    - now 11457575
    SUISSE PHL 2018 (NO.2) LIMITED
    - 2023-04-27 11457575 11457553
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    GRAND UNION DEVELOPMENTS LIMITED
    - now 02059051
    COLLINGDALE LIMITED - 1986-10-24
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 28 - Director → ME
  • 18
    GRAND UNION PROPERTIES LIMITED
    - now 01951250
    ALMONDCAIRN LIMITED
    - 1985-10-29 01951250
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    (before 1991-09-06) ~ dissolved
    IIF 45 - Director → ME
  • 19
    GRAND UNION TWYMILL DEVELOPMENTS LIMITED
    - now 03898521
    WELLEROOK LIMITED - 2000-05-23
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ now
    IIF 68 - Director → ME
  • 20
    GRAND UNION TWYMILL LIMITED
    - now 03895528
    PEARSONVILLE LIMITED - 2000-05-23
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ now
    IIF 66 - Director → ME
  • 21
    IMPERIAL BATHROOMS LIMITED
    - now 02019738
    KATHRED INVESTMENTS LIMITED
    - 2017-09-26 02019738
    SINGLEFORCE LIMITED - 1987-05-27
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 22
    IMPERIAL BATHROOMS UK MANUFACTURING LIMITED
    - now 02119788
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Dissolved Corporate (15 parents)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 2 - Director → ME
  • 23
    KIDDERMINSTER PROPERTY INVESTMENTS LIMITED
    - now 04569223
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-30 ~ dissolved
    IIF 47 - Director → ME
  • 24
    KIDDERMINSTER PROPERTY TRADING LLP
    OC314897
    Dissolved Corporate (8 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 25
    KIDS PLAY CHILDCARE LIMITED
    10987956
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2023-04-26
    IIF 26 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-04-06
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KINDBURLY LIMITED
    02301801
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ dissolved
    IIF 53 - Director → ME
  • 27
    KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED
    01157288
    Active Corporate (5 parents)
    Officer
    2012-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KINGSWAY PENSION TRUST LIMITED
    01139949
    Active Corporate (7 parents)
    Officer
    2012-07-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-25
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KNOWLHILL ESTATES LIMITED
    - now 05164934
    HOWPER 506 LIMITED - 2004-08-19
    Dissolved Corporate (7 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 41 - Director → ME
  • 30
    KNOWLHILL MANAGEMENT LIMITED
    - now 05165093
    HOWPER 507 LIMITED - 2004-09-01
    Active Corporate (9 parents)
    Officer
    2012-07-31 ~ 2026-04-23
    IIF 59 - Director → ME
  • 31
    L & H PROPERTY LIMITED
    06898966
    Dissolved Corporate (5 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 32
    LESCREN HOLDINGS LIMITED
    - now 01312749
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 76 - Director → ME
  • 33
    LGY PROPERTIES LIMITED
    09703848
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LIL HOMES LONDON LIMITED
    15065986
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 8 - Director → ME
  • 35
    LOUSADA (DEVELOPMENTS) LIMITED
    06165368 06366392
    Active Corporate (8 parents)
    Officer
    2012-07-11 ~ now
    IIF 63 - Director → ME
  • 36
    LOUSADA (LONDON) LIMITED
    05523960
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 65 - Director → ME
  • 37
    LOUSADA (MIDLANDS) LIMITED
    11718541
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ now
    IIF 7 - Director → ME
  • 38
    LOUSADA (NEWCO 3) LIMITED
    09221451 09221635... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 61 - Director → ME
  • 39
    LOUSADA (SOUTH WEST) LIMITED
    - now 02402336
    FIXMILL LIMITED
    - 1989-08-24 02402336
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 40
    LOUSADA DEVELOPMENT LIMITED
    06366392 06165368
    Active Corporate (5 parents)
    Officer
    2007-09-11 ~ now
    IIF 78 - Director → ME
    2007-09-11 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-09-11 ~ 2020-09-28
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    LOUSADA ESTATES (UXBRIDGE) LIMITED
    09299861
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ 2014-12-14
    IIF 30 - Director → ME
  • 42
    LOUSADA HOLDINGS LIMITED
    - now 06342621
    SWANDALE CARE HOMES LIMITED
    - 2014-10-24 06342621
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-01 ~ now
    IIF 38 - Director → ME
    2007-09-01 ~ 2014-12-19
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ 2025-06-25
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED
    - now 04211257
    BELSTONE INVESTMENTS LIMITED
    - 2012-02-22 04211257
    SKYMANOR LIMITED - 2001-05-10
    Dissolved Corporate (7 parents)
    Officer
    2001-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 44
    LOUSADA INVESTMENTS HOLDINGS LIMITED
    - now 09221499
    LOUSADA (NEWCO 5) LIMITED
    - 2015-05-16 09221499 09221425... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 45
    LOUSADA INVESTMENTS LIMITED
    - now 09221425
    LOUSADA (NEWCO 1) LIMITED
    - 2015-01-14 09221425 09221635... (more)
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 40 - Director → ME
  • 46
    LOUSADA KETTERING LIMITED
    - now 06370402
    LOUSADA TAYLOR LIMITED
    - 2023-10-03 06370402
    LOUSADA KETTERING LIMITED - 2007-10-18
    Active Corporate (7 parents)
    Officer
    2012-07-30 ~ now
    IIF 71 - Director → ME
  • 47
    LOUSADA PLC
    - now 00957114
    LOUSADA AND COMPANY PLC
    - 1989-06-22 00957114
    MONICOURT PROPERTIES LIMITED
    - 1985-08-22 00957114
    Active Corporate (8 parents, 12 offsprings)
    Officer
    (before 1992-05-09) ~ now
    IIF 44 - Director → ME
  • 48
    LOUSADA PROPERTY LIMITED - now
    LOUSADA (NEWCO 2) LIMITED
    - 2015-01-05 09221635 09221425... (more)
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2014-12-15
    IIF 80 - Director → ME
  • 49
    MAGENTA CITY LIMITED - now
    LOUSADA (ST ALBANS) LIMITED
    - 2016-05-01 07814221
    Active Corporate (12 parents)
    Officer
    2011-10-20 ~ 2016-04-18
    IIF 70 - Director → ME
  • 50
    MAINE ESTATES LIMITED
    05826542
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 79 - Director → ME
  • 51
    MELTONE BUILDERS LIMITED
    01219680
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    OAKLEY HOUSE HOLDINGS LIMITED
    - now 08436847 17120835
    RED GROUP LIMITED
    - 2026-04-09 08436847 17120835
    LRHC LIMITED
    - 2025-05-20 08436847
    Active Corporate (6 parents)
    Officer
    2013-03-08 ~ now
    IIF 33 - Director → ME
  • 53
    ONE MEP LTD
    14442153
    Active Corporate (8 parents)
    Officer
    2022-10-25 ~ now
    IIF 10 - Director → ME
  • 54
    OSPREY HOUSE (MANAGEMENT) LIMITED - now
    MINSTER HOUSE (BURY ST EDMUNDS) LIMITED
    - 2004-03-03 04545565
    Active Corporate (6 parents)
    Officer
    2002-09-26 ~ 2003-10-15
    IIF 54 - Director → ME
  • 55
    PARWOOD JAMES COMPANY LIMITED
    01128710
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    POWYS PROPERTIES LIMITED
    03540058
    Active Corporate (12 parents)
    Officer
    2012-07-11 ~ now
    IIF 58 - Director → ME
  • 57
    RED CONSTRUCTION EAST LIMITED
    - now 16423662
    RED CONSTRUCTION SP LIMITED
    - 2026-01-21 16423662
    Active Corporate (9 parents)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 58
    RED CONSTRUCTION LONDON LIMITED
    16423634
    Active Corporate (9 parents)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 59
    RED CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 09802945
    RED CONSTRUCTION GROUP LIMITED
    - 2026-04-09 09802945
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    RED GROUP LIMITED
    - now 17120835 08436847
    OAKLEY HOUSE HOLDINGS LIMITED
    - 2026-04-09 17120835 08436847
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 51 - Director → ME
  • 61
    RELTA INVESTMENT HOLDINGS LIMITED
    13892451
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 62
    RELTA LIMITED
    04438910
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-11 ~ dissolved
    IIF 62 - Director → ME
  • 63
    RELTA PROPERTIES LIMITED
    13892435
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 64
    ROLLERS (U.K.) LIMITED
    - now 02591137
    SPEED 1268 LIMITED - 1991-04-02
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-12-11 ~ now
    IIF 77 - Director → ME
  • 65
    SE26 DEVELOPMENTS LIMITED
    13524547
    Dissolved Corporate (7 parents)
    Officer
    2021-07-22 ~ 2022-09-27
    IIF 18 - Director → ME
  • 66
    SELF OPERATED STORAGE (OXFORD) LIMITED
    - now 02160267
    PAGETIME LIMITED - 1987-09-28
    Active Corporate (16 parents)
    Officer
    2006-06-12 ~ 2020-09-02
    IIF 69 - Director → ME
  • 67
    SPHL (HOLDINGS) LIMITED
    11524778
    Dissolved Corporate (3 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SUISSE PHL (HOLDINGS) LIMITED
    11457402
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 69
    SUISSE PHL (PROPCO) LIMITED
    11457438
    Active Corporate (7 parents)
    Officer
    2018-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-10 ~ 2018-08-24
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SUISSE PHL 2018 (NO.1) LIMITED
    11457553 11457575
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SUISSE PROPERTY HOLDINGS LIMITED
    - now 05535493
    HOWPER 552 LIMITED - 2005-11-16
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 72
    TAILORED CONSTRUCTION LIMITED
    17213984
    Active Corporate (7 parents)
    Officer
    2026-05-12 ~ now
    IIF 48 - Director → ME
  • 73
    TANDEMLAKE LIMITED
    02211518
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ now
    IIF 36 - Director → ME
  • 74
    TELFORD PROPERTY INVESTMENTS LIMITED
    - now 02247579
    RAPID 5786 LIMITED - 1988-06-03
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    THE IMPERIAL FURNITURE COMPANY LIMITED
    - now 02125788
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Dissolved Corporate (12 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 76
    TIBC LTD - now
    THE IMPERIAL BATHROOM COMPANY LIMITED
    - 2021-07-13 02196824 02119788... (more)
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    Dissolved Corporate (26 parents)
    Officer
    2010-01-05 ~ 2017-04-25
    IIF 29 - Director → ME
    2020-07-07 ~ 2020-09-01
    IIF 1 - Director → ME
  • 77
    TRADE SECRET INTERNATIONAL LIMITED
    07121476
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 49 - Director → ME
  • 78
    TRANRUN LIMITED
    02316473
    Dissolved Corporate (9 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 64 - Director → ME
  • 79
    WARREN PARK HOLDCO LIMITED
    14154604
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-07 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 80
    ZEAL HOTEL (EXETER) LTD
    13551404
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-09 ~ 2024-03-17
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    ZEAL HOTELS LTD
    07579481
    Active Corporate (5 parents)
    Officer
    2021-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    ZEAL OPERATIONS EXETER LIMITED
    15884517
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 4 - Director → ME

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