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
Individuals in focus
Martin-davis, Andrew
- British born in November 1961
Martin-davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 1 IIF 2 IIF 3 (more)(less)17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
IIF 18 IIF 1917, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
IIF 20Shell Centre, London, SE1 7NA, United Kingdom
IIF 21Shell U.k. Limited, Shell Centre, London, SE1 7NA, United Kingdom
IIF 22La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay
IIF 23100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 24 IIF 25 IIF 26100 Thames Valley, Park Drive, Reading, RG6 1PT
IIF 27 IIF 28100 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 29 IIF 30
- British born in November 1961Registered addresses and corresponding companies
Martin-davis, Andrew
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
IIF 31
- British born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies171 Victoria Street, London, SW1E 5NN
IIF 32 IIF 33Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 34 IIF 35 IIF 36Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
IIF 375 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
IIF 38 IIF 39 IIF 40 (more)(less)5 Dalkerth Road, Harpenden, Herts, AL5 5PP
IIF 71C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
IIF 72Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
IIF 73Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
IIF 74
- British none born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 75
- British born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, England
IIF 76
- British consultant born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
IIF 77
- British born in November 1961
Mr Andrew Martin-davis
Resident in United Kingdom
Registered addresses and corresponding companies17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
IIF 78
- born in October 1952
Davis, Andrew Martin
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 79
- British born in October 1952
Mr Andrew Martin Davis
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 80
- British born in November 1961
Mr Andrew Leslie Martin-davis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
ABMD PROPERTY LTD
1582371017 Vicarage Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANDREW DAVIS PARTNERSHIP LLP
OC301973The Kiln, 2 Copenhagen Street, Worcester, EnglandActive Corporate (4 parents)Officer2002-04-11 ~ 2017-12-31IIF 79 - LLP Designated Member → MEPerson with significant control2017-04-21 ~ 2017-12-31IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BERKSHIRE GLOBAL LIMITED
FC027543Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2007-06-06 ~ 2010-01-19IIF 18 - Director → ME - 4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744Craigmuir Chambers, Road Town Tortola Bvi, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2007-08-13 ~ 2010-01-19IIF 19 - Director → ME - 5
BG (URUGUAY) S.A.
FC032597La Cumparsita, 1373 4th Floor, 11200, Montevideo, UruguayConverted / Closed Corporate (4 parents)Officer2015-06-16 ~ nowIIF 23 - Director → ME - 6
- 7
- 8BRITISH GAS LIMITED - 2004-11-16BG LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (45 parents)Officer2015-03-02 ~ 2016-05-31IIF 12 - Director → ME
- 9
BG EQUATORIAL GUINEA LIMITED
07064039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2025-12-30C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 24 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22ALNERY NO. 2840 LIMITED - 2009-02-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2015-03-02 ~ 2016-05-31IIF 25 - Director → ME - 11TENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (67 parents)Officer2015-02-25 ~ 2016-05-31IIF 2 - Director → ME
- 12BG NO.1 LIMITED - 1998-07-03BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Shell Centre, London, United KingdomActive Corporate (65 parents)Officer2015-03-02 ~ 2016-05-31IIF 4 - Director → ME
- 13
BG KARACHAGANAK TRADING LIMITED
04785802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-2315 Canada Square, LondonDissolved Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 11 - Director → ME - 14
- 15
BG NORGE LIMITED
05028627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-2130 Finsbury Square, LondonDissolved Corporate (57 parents)Officer2005-02-11 ~ 2010-01-19IIF 3 - Director → ME - 16NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (81 parents, 4 offsprings)Officer2015-03-02 ~ 2016-05-31IIF 13 - Director → ME
- 17
BG ROSETTA LIMITED
05203667Shell Centre, London, United KingdomActive Corporate (31 parents)Officer2015-03-02 ~ 2016-05-31IIF 10 - Director → ME - 18
BG SUBSEA WELL PROJECT LIMITED
07920553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-0530 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2015-03-02 ~ 2016-05-31IIF 26 - Director → ME - 19BG MUTURI LIMITED - 2012-01-13BRITISH NATURAL GAS LIMITED - 2002-09-23Shell Centre, London, United KingdomActive Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 21 - Director → ME
- 20CHRYSAOR NORTH SEA LIMITED - nowHYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04151 Buckingham Palace Road, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 16 - Director → ME2015-03-02 ~ 2016-05-31IIF 5 - Director → ME
- 21COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1999-04-06 ~ 1999-11-03IIF 63 - Director → ME - 22COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1999-06-10 ~ 1999-11-03IIF 64 - Director → ME - 23COMPASS GROUP FINANCE NO.2 LIMITED - nowCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (30 parents)Officer1999-11-15 ~ 2001-06-20IIF 53 - Director → ME - 24COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30CHIEFRULE LIMITED - 1987-08-03Compass House, Guildford Street, Chertsey, SurreyActive Corporate (34 parents, 31 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 35 - Director → ME
- 25
- 26COMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (47 parents, 4 offsprings)Officer2004-03-15 ~ 2015-12-01IIF 36 - Director → ME
- 27
EASYJET PLC
03959649Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2011-09-01 ~ 2020-08-31IIF 74 - Director → ME - 28FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1999-11-15 ~ 2001-06-19IIF 41 - Director → ME - 29
FIRST CHOICE (EURO) LIMITED
04595824Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2002-11-20 ~ 2004-03-11IIF 39 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer2001-09-28 ~ 2004-03-11IIF 58 - Director → ME - 31
- 32FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 27 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 44 - Director → ME
- 33
- 34
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2001-09-28 ~ 2004-03-11IIF 55 - Director → ME - 35FIRST CHOICE HOLIDAYS LIMITED - nowOWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2001-09-17 ~ 2004-03-11IIF 54 - Director → ME
- 36INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2001-12-04 ~ 2004-03-11IIF 46 - Director → ME
- 37
FIRST CHOICE LEISURE LIMITED
04530356Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2002-09-11 ~ 2004-03-11IIF 67 - Director → ME - 38PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2001-09-28 ~ 2004-03-11IIF 50 - Director → ME
- 39OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2001-09-28 ~ 2004-03-11IIF 65 - Director → ME
- 40
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2001-09-21 ~ 2004-03-11IIF 61 - Director → ME - 41
- 42
GOGMORE
05366866Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2005-02-16 ~ 2015-12-01IIF 47 - Director → ME - 43CHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor, 107 Cheapside, London, EnglandActive Corporate (56 parents, 7 offsprings)Officer2017-07-12 ~ 2025-05-01IIF 75 - Director → ME
- 44HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2001-02-28 ~ 2001-04-04IIF 52 - Director → ME - 45
- 462111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21Compass House, Guildford Street, Chertsey, SurreyActive Corporate (26 parents, 32 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 34 - Director → ME
- 47IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1999-11-15 ~ 2001-06-19IIF 40 - Director → ME - 48INTERTEK TESTING SERVICES PLC - 2003-05-15INTERTEK TESTING SERVICES LIMITED. - 2002-05-24INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09ALNERY NO. 2218 LIMITED - 2002-04-0933 Cavendish Square, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2016-05-26 ~ 2026-05-20IIF 72 - Director → ME
- 49JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-2933 Cavendish Square, London, London, EnglandDissolved Corporate (23 parents)Officer2000-11-30 ~ 2000-12-06IIF 66 - Director → ME - 501 Drummond Gate, Pimlico, London, United KingdomActive Corporate (90 parents, 4 offsprings)Officer2018-07-01 ~ 2023-04-30IIF 33 - Director → ME
- 511 Drummond Gate, Pimlico, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2020-05-21 ~ 2021-02-01IIF 32 - Director → ME
- 52LASER HOTELS FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2000-03-02 ~ 2001-04-26IIF 42 - Director → ME - 53
MARTIN-DAVIS CONSULTING LTD
1069272117 Vicarage Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 54MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer1998-06-08 ~ 1999-11-03IIF 51 - Director → ME
- 55RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2000-03-02 ~ 2001-04-04IIF 48 - Director → ME - 56
RIVERSDELL
05366905Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2005-02-16 ~ 2015-12-01IIF 45 - Director → ME - 57MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (50 parents)Officer1999-11-15 ~ 2001-06-19IIF 69 - Director → ME
- 58
- 59SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01 04360558BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20Shell Centre, London, United KingdomActive Corporate (40 parents)Officer2015-03-02 ~ 2016-05-31IIF 9 - Director → ME - 60SHELL GLOBAL LNG LIMITED - nowBG GLOBAL ENERGY LIMITED - 2019-07-11BRITISH MARINE PIPELINES LIMITED - 2001-01-04TRUSHELFCO (NO. 99) LIMITED - 1976-12-31Shell Centre, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 6 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01BG HASDRUBAL LIMITED
- 2016-05-10 06335287C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (45 parents)Officer2015-03-02 ~ 2016-05-31IIF 1 - Director → ME - 62SHELL THAILAND E&P INC. - now
BG ASIA, INC.
- 2025-05-19 FC018399BRITISH GAS ASIA, INC. - 2005-04-04The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United StatesActive Corporate (42 parents, 1 offspring)Officer2015-10-07 ~ 2016-05-31IIF 28 - Director → ME - 63SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24 05574647Shell Centre, London, United KingdomActive Corporate (42 parents)Officer2015-03-02 ~ 2016-05-31IIF 14 - Director → ME - 64SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24 02386676BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05BRITISH GAS TRINIDAD LIMITED - 1997-03-26BG (BENGKULU) LIMITED - 1993-06-03Shell Centre, London, United KingdomActive Corporate (74 parents)Officer2015-03-02 ~ 2016-05-31IIF 27 - Director → ME - 65SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11 02960021BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05Shell Centre, London, United KingdomActive Corporate (51 parents)Officer2015-03-02 ~ 2016-05-31IIF 8 - Director → ME - 66SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24 09112296Shell Centre, LondonActive Corporate (24 parents)Officer2015-03-02 ~ 2016-05-31IIF 29 - Director → ME - 67
- 68OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-28 ~ 2004-03-11IIF 60 - Director → ME
- 69SSP GROUP LIMITED - 2014-07-04SAPLING HOLDCO 1 LIMITED - 2006-10-16HACKREMCO (NO. 2347) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 73 - Director → ME
- 70
THE COMPASS GROUP FOUNDATION
12115253Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (6 parents)Officer2019-09-09 ~ nowIIF 37 - Director → ME - 71ELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2004-03-11IIF 70 - Director → ME
- 72TTEP BALLYLUMFORD POWER LTD - nowEP BALLYLUMFORD LIMITED - 2026-06-22AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02 NI026040BALLYLUMFORD POWER LIMITED - 1994-06-01Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (47 parents)Officer2004-10-01 ~ 2009-08-20IIF 31 - Director → ME - 73TUI UK RETAIL LIMITED - nowINTATRAVEL GROUP LIMITED - 1999-04-30BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 38 - Director → ME
- 74VIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2001-09-28 ~ 2004-03-11IIF 57 - Director → ME
- 75VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 62 - Director → ME
- 76
UPSTREAM ENERGY TRAINING LIMITED
1110821917 Vicarage Road, Henley-on-thames, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 77ZOE WORLD WIDE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694HAMSARD 2263 LIMITED - 2001-01-30C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-01-31 ~ 2001-06-19IIF 68 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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