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

Smith, Benedict James

child relation
Offspring entities and appointments
Active 17
  • 1
    110 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 112 - director → ME
  • 2
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 114 - director → ME
  • 3
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 113 - director → ME
  • 4
    BIG BUS TOURS BIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 120 - director → ME
  • 5
    BIG BUS TOURS MIDCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 115 - director → ME
  • 6
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 117 - director → ME
  • 7
    BIG BUS TOURS PARENT LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 118 - director → ME
  • 8
    110 Buckingham Palace Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 111 - director → ME
  • 9
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 121 - director → ME
  • 10
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 116 - director → ME
  • 11
    110 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 119 - director → ME
  • 12
    69 Eccleston Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    467,514.53 GBP2024-03-31
    Officer
    2021-02-09 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 13
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 92 - director → ME
  • 14
    30 Broadwick Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 91 - director → ME
  • 15
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 109 - director → ME
  • 16
    69 Eccleston Square, London
    Corporate (2 parents)
    Equity (Company account)
    96,162.52 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 152 - secretary → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAYBURY'S OF LONDON LIMITED - 1995-10-27
    MAYBURY & SONS (COACHES) LIMITED - 1990-05-08
    110 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2024-04-05 ~ now
    IIF 110 - director → ME
Ceased 133
  • 1
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-31 ~ 2012-07-31
    IIF 140 - director → ME
  • 2
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 138 - director → ME
  • 3
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-07-31
    IIF 147 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-03-25 ~ 2008-09-25
    IIF 1 - director → ME
  • 5
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-10-31 ~ 2008-09-25
    IIF 2 - director → ME
  • 6
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 122 - director → ME
  • 7
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 124 - director → ME
  • 8
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 123 - director → ME
  • 9
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 81 - director → ME
  • 10
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 67 - director → ME
  • 11
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 83 - director → ME
  • 12
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 6 - director → ME
  • 13
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 3 - director → ME
  • 14
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 8 - director → ME
  • 15
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 76 - director → ME
  • 16
    BUYACAR LIMITED - 2023-08-30
    DENNIS BUYACAR LIMITED - 2021-05-07
    30 Broadwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 95 - director → ME
  • 17
    NEW PUBCO (TC) LIMITED - 2005-05-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-12-12
    IIF 82 - director → ME
  • 18
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 100 - director → ME
  • 19
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 22 - director → ME
  • 20
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 24 - director → ME
  • 21
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 84 - director → ME
  • 22
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 54 - director → ME
  • 23
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 14 - director → ME
  • 24
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 15 - director → ME
  • 25
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 7 - director → ME
  • 26
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-10-15
    IIF 57 - director → ME
  • 27
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 12 - director → ME
  • 28
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 26 - director → ME
  • 29
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 37 - director → ME
  • 30
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 32 - director → ME
  • 31
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 42 - director → ME
  • 32
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 99 - director → ME
  • 33
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 46 - director → ME
  • 34
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 94 - director → ME
  • 35
    1st & 2nd Floors Wenlock Works, 1a Shepherdess Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 97 - director → ME
  • 36
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 98 - director → ME
  • 37
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 56 - director → ME
  • 38
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 33 - director → ME
  • 39
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    IIF 40 - director → ME
  • 40
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    IIF 39 - director → ME
  • 41
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-06 ~ 2015-07-25
    IIF 102 - director → ME
  • 42
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2015-07-25
    IIF 107 - director → ME
  • 43
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 127 - director → ME
  • 44
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 145 - director → ME
  • 45
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-07-31
    IIF 149 - director → ME
  • 46
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2012-07-31
    IIF 148 - director → ME
  • 47
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2008-03-20 ~ 2012-07-31
    IIF 144 - director → ME
  • 48
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 146 - director → ME
  • 49
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 141 - director → ME
  • 50
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Corporate (4 parents)
    Officer
    2006-11-10 ~ 2012-07-31
    IIF 139 - director → ME
  • 51
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 87 - director → ME
  • 52
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 66 - director → ME
  • 53
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 17 - director → ME
  • 54
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 58 - director → ME
  • 55
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 27 - director → ME
  • 56
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 29 - director → ME
  • 57
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 13 - director → ME
  • 58
    Oak Barn Lepe Road, Blackfield, Southampton, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ 2015-07-25
    IIF 108 - director → ME
  • 59
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 23 - director → ME
  • 60
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 50 - director → ME
  • 61
    BROOMCO (3109) LIMITED - 2003-03-02
    25 High Street, Titchmarsh, Kettering, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-04-30
    IIF 93 - director → ME
  • 62
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    OPEN HOUSE LIMITED - 2011-05-18
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 10 - director → ME
  • 63
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 36 - director → ME
  • 64
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-07-25
    IIF 101 - director → ME
  • 65
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 10 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    IIF 74 - director → ME
  • 66
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 52 - director → ME
  • 67
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 142 - director → ME
  • 68
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2012-07-31
    IIF 143 - director → ME
  • 69
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 73 - director → ME
  • 70
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 9 - director → ME
  • 71
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 79 - director → ME
  • 72
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 126 - director → ME
  • 73
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 18 - director → ME
  • 74
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 60 - director → ME
  • 75
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 53 - director → ME
  • 76
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 55 - director → ME
  • 77
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 59 - director → ME
  • 78
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 71 - director → ME
  • 79
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    EAGLE LEISURE LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 30 - director → ME
  • 80
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2006-01-05
    IIF 62 - director → ME
  • 81
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-24 ~ 2006-01-05
    IIF 89 - director → ME
  • 82
    TRUSHELFCO (NO.2899) LIMITED - 2002-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 88 - director → ME
  • 83
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 44 - director → ME
  • 84
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 86 - director → ME
  • 85
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-11 ~ 2006-01-05
    IIF 38 - director → ME
  • 86
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 69 - director → ME
  • 87
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 35 - director → ME
  • 88
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 19 - director → ME
  • 89
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 4 - director → ME
  • 90
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 34 - director → ME
  • 91
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 61 - director → ME
  • 92
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 16 - director → ME
  • 93
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 5 - director → ME
  • 94
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 20 - director → ME
  • 95
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-01-05
    IIF 41 - director → ME
  • 96
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 47 - director → ME
  • 97
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 70 - director → ME
  • 98
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 48 - director → ME
  • 99
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 90 - director → ME
  • 100
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 80 - director → ME
  • 101
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2006-01-05
    IIF 77 - director → ME
  • 102
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 51 - director → ME
  • 103
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 49 - director → ME
  • 104
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2004-11-22 ~ 2006-01-05
    IIF 43 - director → ME
  • 105
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 45 - director → ME
  • 106
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 11 - director → ME
  • 107
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 25 - director → ME
  • 108
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-01-16 ~ 2005-09-05
    IIF 78 - director → ME
  • 109
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 133 - director → ME
  • 110
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2019-09-16
    IIF 125 - director → ME
  • 111
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 128 - director → ME
  • 112
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 135 - director → ME
  • 113
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 134 - director → ME
  • 114
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 129 - director → ME
  • 115
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2019-09-16
    IIF 136 - director → ME
  • 116
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 132 - director → ME
  • 117
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 31 - director → ME
  • 118
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 28 - director → ME
  • 119
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 21 - director → ME
  • 120
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 72 - director → ME
  • 121
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 130 - director → ME
  • 122
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 131 - director → ME
  • 123
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 75 - director → ME
  • 124
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 85 - director → ME
  • 125
    CREAMFORD LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 64 - director → ME
  • 126
    CITRUSDALE LIMITED - 2000-10-12
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 63 - director → ME
  • 127
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 65 - director → ME
  • 128
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-12-18
    IIF 96 - director → ME
  • 129
    85 Great Portland Street First Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-24 ~ 2019-09-16
    IIF 104 - director → ME
  • 130
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2006-01-05
    IIF 68 - director → ME
  • 131
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2018-10-15 ~ 2019-09-16
    IIF 105 - director → ME
  • 132
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2019-07-30 ~ 2019-09-16
    IIF 103 - director → ME
  • 133
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-04 ~ 2019-09-16
    IIF 106 - director → ME

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