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

Patel, Ushma Pritti

    Related profiles found in government register
  • Patel, Ushma Pritti

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 1
  • Patel, Pritti

    Registered addresses and corresponding companies
  • Patel, Ushma Pritti
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 61
  • Patel, Pritti
    British actuary born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fenchurch Street, London, EC3M 4ST

      IIF 62
  • Patel, Pritti
    British company secretary born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, WC2N 5EH, United Kingdom

      IIF 63
  • Patel, Pritti
    British deputy company secretary born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 8 - secretary → ME
  • 2
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-27 ~ 2019-05-01
    IIF 61 - director → ME
    2016-05-13 ~ 2019-05-01
    IIF 1 - secretary → ME
  • 3
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 65 - director → ME
    2016-03-24 ~ 2019-05-01
    IIF 54 - secretary → ME
  • 4
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 51 - secretary → ME
  • 5
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 59 - secretary → ME
  • 6
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 60 - secretary → ME
    2010-07-09 ~ 2011-01-17
    IIF 46 - secretary → ME
  • 7
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 5 - secretary → ME
  • 8
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 12 - secretary → ME
  • 9
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-04-27 ~ 2015-08-06
    IIF 13 - secretary → ME
  • 10
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 14 - secretary → ME
  • 11
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 32 - secretary → ME
  • 12
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 6 - secretary → ME
  • 13
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 42 - secretary → ME
  • 14
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 31 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 16 - secretary → ME
  • 15
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 39 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 29 - secretary → ME
  • 16
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 23 - secretary → ME
  • 17
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 19 - secretary → ME
  • 18
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 21 - secretary → ME
  • 19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2009-12-01 ~ 2012-12-21
    IIF 33 - secretary → ME
  • 20
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 3 - secretary → ME
  • 21
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 44 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 45 - secretary → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 7 - secretary → ME
  • 23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 43 - secretary → ME
  • 24
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 38 - secretary → ME
  • 25
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 2 - secretary → ME
  • 26
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 10 - secretary → ME
  • 27
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2011-11-08 ~ 2015-08-06
    IIF 15 - secretary → ME
  • 28
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 34 - secretary → ME
  • 29
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2015-08-06
    IIF 26 - secretary → ME
  • 30
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 64 - director → ME
    2016-03-24 ~ 2019-05-01
    IIF 53 - secretary → ME
  • 31
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 63 - director → ME
  • 32
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 41 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 18 - secretary → ME
  • 33
    POWER LEISURE (UK) LIMITED - 2001-10-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-12 ~ 2019-05-01
    IIF 57 - secretary → ME
  • 34
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 9 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 36 - secretary → ME
  • 35
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2013-08-09 ~ 2015-08-06
    IIF 30 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 27 - secretary → ME
  • 36
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 22 - secretary → ME
  • 37
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 50 - secretary → ME
  • 38
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 24 - secretary → ME
  • 39
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 28 - secretary → ME
    2010-07-09 ~ 2011-06-07
    IIF 17 - secretary → ME
  • 40
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 25 - secretary → ME
  • 41
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 40 - secretary → ME
  • 42
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2015-08-06
    IIF 20 - secretary → ME
  • 43
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 37 - secretary → ME
  • 44
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2012-12-21
    IIF 11 - secretary → ME
  • 45
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-07-09 ~ 2015-08-06
    IIF 35 - secretary → ME
  • 46
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 4 - secretary → ME
  • 47
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 58 - secretary → ME
  • 48
    THOMAS MILLER SERVICES LTD - 2013-02-14
    90 Fenchurch Street, London
    Corporate (172 parents)
    Officer
    2013-07-01 ~ 2023-05-31
    IIF 62 - director → ME
  • 49
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 66 - director → ME
    2016-06-01 ~ 2019-05-01
    IIF 55 - secretary → ME
  • 50
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 56 - secretary → ME
  • 51
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 49 - secretary → ME
  • 52
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    IIF 52 - secretary → ME
  • 53
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,925,813 GBP2020-12-31
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 48 - secretary → ME
  • 54
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-01
    IIF 47 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.