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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

Martin-davis, Andrew

child relation
Offspring entities and appointments 77
  • 1
    ABMD PROPERTY LTD
    15823710
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANDREW DAVIS PARTNERSHIP LLP
    OC301973
    Active Corporate (4 parents)
    Officer
    2002-04-11 ~ 2017-12-31
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-04-21 ~ 2017-12-31
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-01-19
    IIF 18 - Director → ME
  • 4
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-13 ~ 2010-01-19
    IIF 19 - Director → ME
  • 5
    BG (URUGUAY) S.A.
    FC032597
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-16 ~ now
    IIF 23 - Director → ME
  • 6
    BG ARUBA LIMITED
    - now 08194607
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    Dissolved Corporate (15 parents)
    Officer
    2012-08-29 ~ 2016-05-31
    IIF 30 - Director → ME
  • 7
    BG CYPRUS LIMITED
    - now 06786022
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Active Corporate (31 parents)
    Officer
    2015-11-13 ~ 2016-05-31
    IIF 22 - Director → ME
  • 8
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Active Corporate (45 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 12 - Director → ME
  • 9
    BG EQUATORIAL GUINEA LIMITED
    07064039
    Dissolved Corporate (28 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 24 - Director → ME
  • 10
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09
    Dissolved Corporate (29 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 25 - Director → ME
  • 11
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Active Corporate (67 parents)
    Officer
    2015-02-25 ~ 2016-05-31
    IIF 2 - Director → ME
  • 12
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Active Corporate (65 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 4 - Director → ME
  • 13
    BG KARACHAGANAK TRADING LIMITED
    04785802
    Dissolved Corporate (28 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 11 - Director → ME
  • 14
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Active Corporate (35 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 17 - Director → ME
  • 15
    BG NORGE LIMITED
    05028627
    Dissolved Corporate (57 parents)
    Officer
    2005-02-11 ~ 2010-01-19
    IIF 3 - Director → ME
  • 16
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Active Corporate (81 parents, 4 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 13 - Director → ME
  • 17
    BG ROSETTA LIMITED
    05203667
    Active Corporate (31 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 10 - Director → ME
  • 18
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    Dissolved Corporate (24 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 26 - Director → ME
  • 19
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Active Corporate (28 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 21 - Director → ME
  • 20
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 16 - Director → ME
    2015-03-02 ~ 2016-05-31
    IIF 5 - Director → ME
  • 21
    COMPASS ACCOUNTING SERVICES LIMITED - now
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Dissolved Corporate (26 parents)
    Officer
    1999-04-06 ~ 1999-11-03
    IIF 63 - Director → ME
  • 22
    COMPASS FOOD SERVICES LIMITED - now
    GRANADA FOOD SERVICES LIMITED
    - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Active Corporate (39 parents, 22 offsprings)
    Officer
    1999-06-10 ~ 1999-11-03
    IIF 64 - Director → ME
  • 23
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (30 parents)
    Officer
    1999-11-15 ~ 2001-06-20
    IIF 53 - Director → ME
  • 24
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 35 - Director → ME
  • 25
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL
    - 2014-12-10 05366898
    Active Corporate (17 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 49 - Director → ME
  • 26
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    IIF 36 - Director → ME
  • 27
    EASYJET PLC
    03959649
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2020-08-31
    IIF 74 - Director → ME
  • 28
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 41 - Director → ME
  • 29
    FIRST CHOICE (EURO) LIMITED
    04595824
    Dissolved Corporate (11 parents)
    Officer
    2002-11-20 ~ 2004-03-11
    IIF 39 - Director → ME
  • 30
    FIRST CHOICE AIRWAYS LIMITED
    - now 01966273 04879656
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    Dissolved Corporate (45 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 58 - Director → ME
  • 31
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Active Corporate (43 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 59 - Director → ME
  • 32
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 44 - Director → ME
  • 33
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    NF003723 01450256
    Converted / Closed Corporate (7 parents)
    Officer
    2003-10-16 ~ now
    IIF 71 - Director → ME
  • 34
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Active Corporate (18 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 55 - Director → ME
  • 35
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    IIF 54 - Director → ME
  • 36
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2004-03-11
    IIF 46 - Director → ME
  • 37
    FIRST CHOICE LEISURE LIMITED
    04530356
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2004-03-11
    IIF 67 - Director → ME
  • 38
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Dissolved Corporate (24 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 50 - Director → ME
  • 39
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Dissolved Corporate (25 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 65 - Director → ME
  • 40
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Dissolved Corporate (29 parents)
    Officer
    2001-09-21 ~ 2004-03-11
    IIF 61 - Director → ME
  • 41
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Dissolved Corporate (36 parents)
    Officer
    2002-01-23 ~ 2004-03-11
    IIF 43 - Director → ME
  • 42
    GOGMORE
    05366866
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 47 - Director → ME
  • 43
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2017-07-12 ~ 2025-05-01
    IIF 75 - Director → ME
  • 44
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED
    - 2002-07-16 03363702
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 52 - Director → ME
  • 45
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Dissolved Corporate (28 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 56 - Director → ME
  • 46
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 34 - Director → ME
  • 47
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 40 - Director → ME
  • 48
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2026-05-20
    IIF 72 - Director → ME
  • 49
    JERMCAM LIMITED - now
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    Dissolved Corporate (23 parents)
    Officer
    2000-11-30 ~ 2000-12-06
    IIF 66 - Director → ME
  • 50
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2023-04-30
    IIF 33 - Director → ME
  • 51
    JOHN LEWIS PARTNERSHIP TRUST LIMITED
    00481406 14370559... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2021-02-01
    IIF 32 - Director → ME
  • 52
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2001-04-26
    IIF 42 - Director → ME
  • 53
    MARTIN-DAVIS CONSULTING LTD
    10692721
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 54
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1998-06-08 ~ 1999-11-03
    IIF 51 - Director → ME
  • 55
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 00031133... (more)
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    IIF 48 - Director → ME
  • 56
    RIVERSDELL
    05366905
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 45 - Director → ME
  • 57
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    Active Corporate (50 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 69 - Director → ME
  • 58
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED - 2011-03-18
    Active Corporate (34 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 7 - Director → ME
  • 59
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Active Corporate (40 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 9 - Director → ME
  • 60
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 6 - Director → ME
  • 61
    SHELL HASDRUBAL LIMITED
    - now 06335287
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    Dissolved Corporate (45 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 1 - Director → ME
  • 62
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC. - 2005-04-04
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-05-31
    IIF 28 - Director → ME
  • 63
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Active Corporate (42 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 14 - Director → ME
  • 64
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Active Corporate (74 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 27 - Director → ME
  • 65
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Active Corporate (51 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 8 - Director → ME
  • 66
    SHELL TRINIDAD BLOCK E LIMITED - now
    BG TRINIDAD BLOCK E LIMITED
    - 2016-10-24 09112296
    Active Corporate (24 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 29 - Director → ME
  • 67
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 15 - Director → ME
  • 68
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 60 - Director → ME
  • 69
    SSP GROUP PLC
    - now 05735966
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 73 - Director → ME
  • 70
    THE COMPASS GROUP FOUNDATION
    12115253
    Active Corporate (6 parents)
    Officer
    2019-09-09 ~ now
    IIF 37 - Director → ME
  • 71
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2002-05-31 ~ 2004-03-11
    IIF 70 - Director → ME
  • 72
    TTEP BALLYLUMFORD POWER LTD - now
    EP BALLYLUMFORD LIMITED - 2026-06-22
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Active Corporate (47 parents)
    Officer
    2004-10-01 ~ 2009-08-20
    IIF 31 - Director → ME
  • 73
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 03633045... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 38 - Director → ME
  • 74
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 57 - Director → ME
  • 75
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 62 - Director → ME
  • 76
    UPSTREAM ENERGY TRAINING LIMITED
    11108219
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    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
  • 77
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    Dissolved Corporate (15 parents)
    Officer
    2001-01-31 ~ 2001-06-19
    IIF 68 - Director → ME

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