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
14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
IIF 7 IIF 8 IIF 9 (more)(less)
- 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
14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
IIF 25 IIF 26 IIF 27 (more)(less)
- United Kingdom born in November 1964
Penter, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
IIF 35 IIF 36Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 3755, Baker Street, London, W1U 7EU
IIF 38 IIF 39 IIF 40 (more)(less)Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 49 IIF 50 IIF 51 (more)(less)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)(less)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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16RP (BEL) LIMITED
- 2013-09-05 05945316Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (13 parents)Officer2006-10-10 ~ 2013-05-15IIF 36 - Director → ME2006-09-25 ~ 2007-10-17IIF 16 - Secretary → ME - 3CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2013-11-29IIF 32 - Director → ME2006-09-25 ~ 2007-10-17IIF 15 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2015-05-15 during the appointment or period of controlALNERY NO. 2963 LIMITED - 2011-06-07Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2011-06-27 ~ dissolvedIIF 24 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2014-05-16 during the appointment or period of controlALNERY NO. 2947 LIMITED - 2011-01-19Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2011-06-27 ~ dissolvedIIF 23 - 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 33 - Director → ME2006-09-25 ~ 2007-10-17IIF 8 - 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25HALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (16 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
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of controlMENZIES 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 (15 parents)Officer2006-10-10 ~ dissolvedIIF 54 - Director → ME2004-12-31 ~ 2007-12-07IIF 7 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 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 34 - Director → ME2004-05-12 ~ 2007-09-06IIF 22 - 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 37 - Director → ME2004-05-12 ~ 2007-06-26IIF 19 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Due to be dissolved on 2015-09-12 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 35 - Director → ME2006-09-25 ~ 2007-10-17IIF 11 - Secretary → ME - 22
MENZIES HOTELS GROUP LIMITED
04036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-10-10 ~ dissolvedIIF 53 - Director → ME2004-05-12 ~ 2007-08-09IIF 12 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2011-06-28 during the appointment or period of control
Administration ended on 2014-10-24 during the appointment or period of controlPMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-10-10 ~ dissolvedIIF 58 - Director → ME2004-12-30 ~ 2007-12-07IIF 14 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2015-05-27 during the appointment or period of controlDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2006-10-10 ~ dissolvedIIF 62 - Director → ME2004-05-12 ~ 2007-08-09IIF 9 - Secretary → ME - 25
MENZIES HOTELS OPERATING LIMITED
05928922Insolvency (Case 1) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2016-05-24 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2006-10-10 ~ dissolvedIIF 59 - Director → ME2006-09-08 ~ 2007-10-04IIF 20 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-2655 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2013-11-29IIF 40 - Director → ME2006-09-25 ~ 2007-10-17IIF 18 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of controlKpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 52 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 49 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 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 - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 61 - Director → ME2006-09-19 ~ 2007-10-17IIF 10 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 57 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 56 - Director → ME2006-09-25 ~ 2007-10-17IIF 13 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2018-07-06 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 51 - Director → ME2006-09-25 ~ 2007-10-17IIF 21 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 60 - Director → ME2006-09-25 ~ 2007-10-17IIF 17 - Secretary → ME - 36DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11London Road, Wilmorton, Derby, DerbyshireActive Corporate (73 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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