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

Mr Mark Lee Tagliaferri

    Related profiles found in government register
  • Mr Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 6 Henrietta Street, Birmingham, B19 3AB

      IIF 1

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 2

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 3 IIF 4

    • 33, Welbeck Street, London, W1G 8EX, England

      IIF 5 IIF 6 IIF 7

    • 33, Welbeck Street, London, W1G 8EX, United Kingdom

      IIF 10

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF, England

      IIF 11 IIF 12

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 13 IIF 14 IIF 15

    • Second Floor Flat (no.2), 102 Cadogan Gardens, London, SW3 2RF, England

      IIF 16
  • Mark Lee Tagliaferri
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Welbeck Street, London, W1G 8EX, England

      IIF 17
  • Mark Lee Tagliagerri
    British, born in February 1963

    Registered addresses and corresponding companies

    • Flat 2 105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 18
  • Tagliaferri, Mark Lee
    British chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British corporate financier born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 109
  • Tagliaferri, Mark Lee
    British fund manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 35 Portman Square, London, W1H 6LR, England

      IIF 110
  • Tagliaferri, Mark Lee
    British group chairman born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 111
  • Tagliaferri, Mark Lee
    British investment born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 112
  • Tagliaferri, Mark Lee
    British private equity investor born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    British American director born in February 1963

    Registered addresses and corresponding companies
  • Tagilaferri, Mark Lee
    American director born in February 1963

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London

      IIF 120
  • Tagliaferri, Mark Lee
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 121
  • Tagliaferri, Mark Lee
    British

    Registered addresses and corresponding companies

    • Flat 2, 105 Cadogan Gardens, London, SW3 2RF

      IIF 122
  • Tagliaferri, Mark Lee
    born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Flat 2, 102 Cadogan Gardens, London, SW3 2RF

      IIF 123
  • Tagliaferri, Mark Lee
    American company director born in October 1962

    Registered addresses and corresponding companies

    • Flat 2 105 Cadogan Gardens, London, SW3 2RF

      IIF 124
  • Tagliaferri, Mark Lee
    born in February 1963

    Registered addresses and corresponding companies

    • Flat 7, 155 Sloane Square, London, SW1X 9AB

      IIF 125
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tagliaferri, Mark Lee
    American director born in February 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Flat 2,105, Cadogan Gardens, London, SW3 2RF, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 25
  • 1
    JCCO 180 LIMITED - 2008-04-01
    Fifth Floor, 55 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 111 - director → ME
  • 2
    BROOMCO (3196) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    BROOMCO (3195) LIMITED - 2003-07-25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2003-07-01 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-06-26 ~ now
    IIF 123 - llp-designated-member → ME
  • 5
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2003-01-23 ~ dissolved
    IIF 109 - director → ME
  • 6
    Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 112 - director → ME
  • 7
    2 Hill Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2016-08-04 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -446,088 GBP2021-12-31
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -458,289 GBP2021-12-31
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -471,424 GBP2021-12-31
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 80 - director → ME
  • 12
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Officer
    2006-08-25 ~ dissolved
    IIF 124 - director → ME
  • 13
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2007-01-10 ~ dissolved
    IIF 19 - director → ME
  • 14
    33 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    498,526 GBP2023-12-31
    Person with significant control
    2016-11-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 Welbeck Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    33 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    33 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    LSL WALTON LIMITED - 2024-11-11
    3 Bunhill Row, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    33 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    33 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ dissolved
    IIF 20 - director → ME
  • 23
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 103 - director → ME
  • 24
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 120 - director → ME
  • 25
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2019-07-22 ~ now
    IIF 107 - director → ME
Ceased 91
  • 1
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2004-09-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 99 - director → ME
  • 2
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-12-23
    IIF 77 - director → ME
  • 3
    5 Seaforth Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    2008-12-08 ~ 2015-11-04
    IIF 97 - director → ME
  • 4
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 48 - director → ME
  • 5
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2001-10-09
    IIF 53 - director → ME
  • 6
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 83 - director → ME
  • 7
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 118 - director → ME
  • 8
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-14 ~ 2006-12-19
    IIF 119 - director → ME
  • 9
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ 2001-08-24
    IIF 52 - director → ME
  • 10
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-06-21 ~ 2000-08-07
    IIF 41 - director → ME
  • 11
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2001-09-28
    IIF 28 - director → ME
  • 12
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 81 - director → ME
  • 13
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    IIF 106 - director → ME
  • 14
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1994-11-21 ~ 1997-07-18
    IIF 30 - director → ME
  • 15
    Flat 1 6 Henrietta Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ 2024-08-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-12-18
    IIF 126 - director → ME
  • 17
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2009-12-18
    IIF 127 - director → ME
  • 18
    33 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ 2019-01-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 23 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 71 - director → ME
  • 20
    3 Bunhill Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    822,163 GBP2019-12-31
    Officer
    2005-09-20 ~ 2021-02-01
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 59 - director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 74 - director → ME
  • 23
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 105 - director → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 55 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 82 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 65 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 68 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 58 - director → ME
  • 29
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-07-31
    IIF 76 - director → ME
  • 30
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 50 - director → ME
  • 31
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 75 - director → ME
  • 32
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 90 - director → ME
  • 33
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 104 - director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-09-17
    IIF 47 - director → ME
  • 35
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-06 ~ 2001-08-28
    IIF 37 - director → ME
  • 36
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-09 ~ 2014-06-03
    IIF 69 - director → ME
  • 37
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 22 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 73 - director → ME
  • 38
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 25 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 98 - director → ME
  • 39
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-07-15
    IIF 56 - director → ME
  • 40
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-09 ~ 2015-07-15
    IIF 79 - director → ME
  • 41
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2014-06-03
    IIF 88 - director → ME
  • 42
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 26 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 92 - director → ME
  • 43
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 21 - director → ME
    2007-07-10 ~ 2011-12-01
    IIF 66 - director → ME
  • 44
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 24 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 93 - director → ME
  • 45
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2011-12-22
    IIF 27 - director → ME
    2007-07-09 ~ 2011-12-01
    IIF 86 - director → ME
  • 46
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 102 - director → ME
  • 47
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    62,946 GBP2022-11-01 ~ 2023-10-31
    Officer
    2003-10-30 ~ 2003-11-22
    IIF 95 - director → ME
  • 48
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 100 - director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 67 - director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 62 - director → ME
  • 51
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 85 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 87 - director → ME
  • 53
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 35 - director → ME
  • 54
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,450,015 GBP2018-12-31
    Officer
    2014-12-16 ~ 2016-12-16
    IIF 110 - director → ME
  • 55
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 39 - director → ME
  • 56
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 45 - director → ME
  • 57
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 32 - director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 89 - director → ME
  • 59
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 72 - director → ME
  • 60
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 63 - director → ME
  • 61
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 96 - director → ME
  • 62
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 40 - director → ME
  • 63
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2012-07-05 ~ 2018-10-04
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-04-16 ~ 2014-05-22
    IIF 116 - director → ME
  • 65
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2006-11-13
    IIF 125 - llp-member → ME
  • 66
    JCCO 159 LIMITED - 2006-10-20
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2006-11-13
    IIF 60 - director → ME
  • 67
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2004-12-23
    IIF 78 - director → ME
  • 68
    BROOMCO (3525) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 61 - director → ME
  • 69
    BROOMCO (3523) LIMITED - 2004-09-13
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 70 - director → ME
  • 70
    BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 64 - director → ME
  • 71
    BROOMCO (3528) LIMITED - 2004-09-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 91 - director → ME
  • 72
    BROOMCO (3526) LIMITED - 2004-09-13
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-09-16 ~ 2014-10-04
    IIF 57 - director → ME
  • 73
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    -5,179 GBP2024-04-30
    Officer
    2009-02-03 ~ 2019-07-22
    IIF 122 - secretary → ME
  • 74
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 29 - director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-07 ~ 2014-05-22
    IIF 113 - director → ME
  • 76
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2014-05-22 ~ 2018-07-11
    IIF 121 - director → ME
  • 77
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 114 - director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-25 ~ 2014-05-22
    IIF 117 - director → ME
  • 79
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2009-11-06 ~ 2014-05-22
    IIF 115 - director → ME
  • 80
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    IIF 34 - director → ME
  • 81
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-27 ~ 1998-02-02
    IIF 51 - director → ME
  • 82
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ 2005-05-20
    IIF 101 - director → ME
  • 83
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2003-01-24
    IIF 46 - director → ME
  • 84
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 36 - director → ME
  • 85
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 42 - director → ME
  • 86
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 38 - director → ME
  • 87
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 33 - director → ME
  • 88
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 49 - director → ME
  • 89
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ 2002-11-05
    IIF 94 - director → ME
  • 90
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 43 - director → ME
  • 91
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-10-23
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.