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
Mr Timothy John Penter
- British born in November 1964
Mr Timothy John Penter
Resident in England
Registered addresses and corresponding companiesUnit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1
- British born in November 1964
Mr Tim Penter
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in November 1964
Penter, Timothy John
Resident in England
Registered addresses and corresponding companiesUnit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 3
- British born in November 1964
Penter, Tim
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in November 1964
Penter, Tim
Resident in England
Registered addresses and corresponding companies770, London Road, Alvaston, Derby, DE24 8UT, England
IIF 5
- United Kingdom hotelier born in November 1964
Penter, Timothy John
Resident in England
Registered addresses and corresponding companiesLondon Road, Wilmorton, Derby, Derbyshire, DE24 8UT
IIF 6
- British Registered addresses and corresponding companies
Penter, Timothy John
- British hotelier born in November 1964
Penter, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Penter, Timothy John
- United Kingdom born in November 1964
Penter, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 32
- United Kingdom hotelier born in November 1964
Penter, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesBakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
IIF 33Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
IIF 34 IIF 35Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 3655, Baker Street, London, W1U 7EU
IIF 37 IIF 38 IIF 39 (more)Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 49 IIF 50 IIF 51 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 56C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 57 IIF 58 IIF 59 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 62
Related profiles found in government register
Offspring entities and appointments
37
- 1
APART HOSPITALITY LTD
1276361220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITANNIA HOTEL EDINBURGH LIMITED - now
RP (BEL) LIMITED
- 2013-09-05 05945316Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (10 parents)Officer2006-10-10 ~ 2013-05-15IIF 35 - Director → ME2006-09-25 ~ 2007-10-17IIF 15 - Secretary → ME - 3CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-222nd Floor, 32-33 Gosfield Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2013-11-29IIF 32 - Director → ME2006-09-25 ~ 2007-10-17IIF 14 - Secretary → ME
- 4ALNERY NO. 2963 LIMITED - 2011-06-07Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2011-06-27 ~ dissolvedIIF 23 - Director → ME
- 5ALNERY NO. 2947 LIMITED - 2011-01-19Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2011-06-27 ~ dissolvedIIF 22 - Director → ME
- 6HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 43 - Director → ME2006-09-25 ~ 2007-10-17IIF 30 - Secretary → ME
- 7HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 46 - Director → ME2006-09-25 ~ 2007-10-17IIF 26 - Secretary → ME
- 8HALLMARK HOTELS (DYCE) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2007-07-27 ~ 2013-11-29IIF 41 - Director → ME
- 9HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 47 - Director → ME2006-09-25 ~ 2007-10-17IIF 27 - Secretary → ME
- 10HALLMARK HOTELS (EDGBASTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2007-07-27 ~ 2013-11-29IIF 44 - Director → ME
- 11HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2013-11-29IIF 37 - Director → ME2006-09-25 ~ 2007-10-17IIF 24 - Secretary → ME
- 12HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 45 - Director → ME2006-09-25 ~ 2007-10-17IIF 28 - Secretary → ME
- 13HALLMARK HOTELS (IRVINE) LIMITED - nowHALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (14 parents)Officer2007-07-27 ~ 2013-11-29IIF 38 - Director → ME
- 14HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 42 - Director → ME2006-09-25 ~ 2007-10-17IIF 29 - Secretary → ME
- 15HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 48 - Director → ME2006-09-25 ~ 2007-10-17IIF 31 - Secretary → ME
- 16HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 39 - Director → ME2006-09-25 ~ 2007-10-17IIF 25 - Secretary → ME
- 17
MENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-10-10 ~ dissolvedIIF 54 - Director → ME2004-12-31 ~ 2007-12-07IIF 7 - Secretary → ME - 18Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 50 - Director → ME
- 19
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 33 - Director → ME2004-05-12 ~ 2007-09-06IIF 21 - Secretary → ME - 20
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2007-01-16 ~ dissolvedIIF 36 - Director → ME2004-05-12 ~ 2007-06-26IIF 18 - Secretary → ME - 21Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 34 - Director → ME2006-09-25 ~ 2007-10-17IIF 10 - Secretary → ME
- 22
MENZIES HOTELS GROUP LIMITED
04036694Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (18 parents)Officer2006-10-10 ~ dissolvedIIF 53 - Director → ME2004-05-12 ~ 2007-08-09IIF 11 - Secretary → ME - 23
PMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2006-10-10 ~ dissolvedIIF 58 - Director → ME2004-12-30 ~ 2007-12-07IIF 13 - Secretary → ME - 24DALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2006-10-10 ~ dissolvedIIF 62 - Director → ME2004-05-12 ~ 2007-08-09IIF 8 - Secretary → ME
- 25
MENZIES HOTELS OPERATING LIMITED
05928922C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 59 - Director → ME2006-09-08 ~ 2007-10-04IIF 19 - Secretary → ME - 2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-10-10 ~ 2013-11-29IIF 40 - Director → ME2006-09-25 ~ 2007-10-17IIF 17 - Secretary → ME
- 27Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 52 - Director → ME
- 28Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 49 - Director → ME
- 29Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 55 - Director → ME
- 30
PRAXIS HOSPITALITY LTD
09266341Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2014-10-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 31C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ dissolvedIIF 61 - Director → ME2006-09-19 ~ 2007-10-17IIF 9 - Secretary → ME
- 32C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 57 - Director → ME
- 33Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ dissolvedIIF 56 - Director → ME2006-09-25 ~ 2007-10-17IIF 12 - Secretary → ME
- 34Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2006-10-10 ~ dissolvedIIF 51 - Director → ME2006-09-25 ~ 2007-10-17IIF 20 - Secretary → ME
- 35C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2006-10-10 ~ dissolvedIIF 60 - Director → ME2006-09-25 ~ 2007-10-17IIF 16 - Secretary → ME
- 36DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11London Road, Wilmorton, Derby, DerbyshireActive Corporate (72 parents, 3 offsprings)Officer2016-03-10 ~ 2023-01-19IIF 6 - Director → ME
- 37
YMCAD PROPERTY DEVELOPMENT LIMITED
12946940770 London Road, Alvaston, Derby, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2023-01-19IIF 5 - Director → ME
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