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

Edwards, Nicholas William John

    Related profiles found in government register
  • Edwards, Nicholas William John
    British chief finance officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 1 IIF 2

    • 2, Lister Square, Edinburgh, EH3 9GL

      IIF 3 IIF 4

    • 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG

      IIF 5

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 6

    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 7 IIF 8 IIF 9

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 10
  • Edwards, Nicholas William John
    British chief financial officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 11

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 12

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 13

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 14

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Edwards, Nicholas William John
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 18
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British finance director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 95 IIF 96 IIF 97

    • 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 99

    • Victoria Mill, Miry Lane, Wigan, Lancashire, WN3 4AG, England

      IIF 100
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 101

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 102
  • Edwards, Nicholas William John
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas William John Edwards
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 148
  • Edwards, Nicholas William John

    Registered addresses and corresponding companies

    • Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 149
child relation
Offspring entities and appointments
Active 32
  • 1
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 124 - director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 134 - director → ME
  • 3
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 140 - director → ME
  • 4
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 119 - director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 133 - director → ME
  • 6
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 3 - director → ME
  • 8
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 8 - director → ME
  • 9
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 7 - director → ME
  • 10
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 9 - director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 111 - director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 110 - director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 113 - director → ME
  • 14
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 132 - director → ME
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 135 - director → ME
  • 16
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 129 - director → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 125 - director → ME
  • 18
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 137 - director → ME
  • 19
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 139 - director → ME
  • 20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 126 - director → ME
  • 21
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 128 - director → ME
  • 22
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 131 - director → ME
  • 23
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 130 - director → ME
  • 24
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 127 - director → ME
  • 25
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 138 - director → ME
  • 26
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 123 - director → ME
  • 27
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 136 - director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 83 - director → ME
  • 29
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 11 - director → ME
  • 30
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 31
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 147 - director → ME
  • 32
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 122 - director → ME
Ceased 116
  • 1
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-30 ~ 2023-02-21
    IIF 26 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 69 - director → ME
  • 3
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 51 - director → ME
  • 4
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 58 - director → ME
  • 5
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-04 ~ 2023-02-21
    IIF 23 - director → ME
  • 6
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-04 ~ 2023-02-21
    IIF 24 - director → ME
  • 7
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Officer
    2015-04-01 ~ 2023-02-21
    IIF 99 - director → ME
  • 8
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2023-02-21
    IIF 25 - director → ME
  • 9
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 93 - director → ME
  • 10
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 92 - director → ME
  • 11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 90 - director → ME
  • 12
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 13 - director → ME
  • 13
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ 2019-10-30
    IIF 6 - director → ME
  • 14
    10 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ 2019-10-30
    IIF 27 - director → ME
  • 15
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 42 - director → ME
  • 16
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2011-03-17
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2012-08-21 ~ 2014-08-08
    IIF 101 - director → ME
  • 17
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2014-11-14 ~ 2019-10-30
    IIF 5 - director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 68 - director → ME
  • 19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 55 - director → ME
  • 20
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 67 - director → ME
  • 21
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 32 - director → ME
  • 22
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 49 - director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 81 - director → ME
  • 24
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ 2019-10-30
    IIF 120 - director → ME
  • 25
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ 2019-10-30
    IIF 33 - director → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 112 - director → ME
  • 27
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 75 - director → ME
  • 28
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 72 - director → ME
  • 29
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 109 - director → ME
  • 30
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 104 - director → ME
  • 31
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 115 - director → ME
  • 32
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 54 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 43 - director → ME
  • 34
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2019-10-30
    IIF 14 - director → ME
  • 35
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 48 - director → ME
  • 36
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    2014-07-01 ~ 2017-09-27
    IIF 82 - director → ME
  • 37
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 63 - director → ME
  • 38
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 46 - director → ME
  • 39
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 34 - director → ME
  • 40
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 45 - director → ME
  • 41
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 19 - director → ME
  • 42
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 59 - director → ME
  • 43
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 62 - director → ME
  • 44
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 89 - director → ME
  • 45
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 114 - director → ME
  • 46
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 66 - director → ME
  • 47
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 60 - director → ME
  • 48
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 22 - director → ME
  • 49
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 44 - director → ME
  • 50
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 20 - director → ME
  • 51
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 103 - director → ME
  • 52
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 116 - director → ME
  • 53
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 117 - director → ME
  • 54
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 50 - director → ME
  • 55
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2019-10-30
    IIF 38 - director → ME
  • 56
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ 2019-10-30
    IIF 36 - director → ME
  • 57
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2019-10-30
    IIF 86 - director → ME
  • 58
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ 2023-02-21
    IIF 94 - director → ME
  • 59
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2016-04-05 ~ 2019-10-30
    IIF 35 - director → ME
  • 60
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ 2019-10-30
    IIF 39 - director → ME
  • 61
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 108 - director → ME
  • 62
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 105 - director → ME
  • 63
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 88 - director → ME
  • 64
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 141 - director → ME
  • 65
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-04-13 ~ 2019-10-30
    IIF 121 - director → ME
  • 66
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 77 - director → ME
  • 67
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-20 ~ 2019-10-30
    IIF 37 - director → ME
  • 68
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 73 - director → ME
  • 69
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 80 - director → ME
  • 70
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 74 - director → ME
  • 71
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 70 - director → ME
  • 72
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 71 - director → ME
  • 73
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 145 - director → ME
  • 74
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 78 - director → ME
  • 75
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 143 - director → ME
  • 76
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 144 - director → ME
  • 77
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 142 - director → ME
  • 78
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 106 - director → ME
  • 79
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 107 - director → ME
  • 80
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-12 ~ 2019-10-30
    IIF 2 - director → ME
  • 81
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2019-10-30
    IIF 102 - director → ME
  • 82
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ 2019-10-30
    IIF 85 - director → ME
  • 83
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-07 ~ 2019-10-30
    IIF 15 - director → ME
  • 84
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-08 ~ 2019-10-30
    IIF 16 - director → ME
  • 85
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2019-10-30
    IIF 17 - director → ME
  • 86
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2019-10-30
    IIF 29 - director → ME
  • 87
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ 2019-10-30
    IIF 30 - director → ME
  • 88
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ 2019-10-30
    IIF 31 - director → ME
  • 89
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-11-20
    IIF 87 - director → ME
  • 90
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 41 - director → ME
  • 91
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 61 - director → ME
  • 92
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ 2019-10-30
    IIF 84 - director → ME
  • 93
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ 2019-10-30
    IIF 40 - director → ME
  • 94
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 1 - director → ME
  • 95
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 97 - director → ME
  • 96
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 53 - director → ME
  • 97
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 10 - director → ME
  • 98
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-08 ~ 2019-10-30
    IIF 12 - director → ME
  • 99
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-22 ~ 2015-03-25
    IIF 100 - director → ME
  • 100
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 76 - director → ME
  • 101
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 79 - director → ME
  • 102
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 146 - director → ME
  • 103
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 57 - director → ME
  • 104
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 47 - director → ME
  • 105
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 56 - director → ME
  • 106
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 98 - director → ME
  • 107
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 95 - director → ME
  • 108
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 96 - director → ME
  • 109
    10 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ 2019-10-30
    IIF 28 - director → ME
  • 110
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 118 - director → ME
  • 111
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 21 - director → ME
  • 112
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2021-04-15 ~ 2021-05-17
    IIF 91 - director → ME
  • 113
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 52 - director → ME
  • 114
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 64 - director → ME
  • 115
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 65 - director → ME
  • 116
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ 2024-12-11
    IIF 149 - secretary → ME

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