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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
parent relation
Individuals in focus

Mr Martin Keith Bolland

    Related profiles found in government register
  • Mr Martin Keith Bolland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, Greater London, EC1V 2NX, England

      IIF 1

    • Apartment 24, 8 Whistler Square, London, SW1W 8BW, England

      IIF 2

    • The Bradbury Centre, Sansome Walk, Worcester, WR1 1LH, England

      IIF 3
  • Bolland, Martin Keith
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 4

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 5

    • 6 Whittaker Street, London, SW1W 8JQ

      IIF 6 IIF 7
  • Bolland, Martin Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 14
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 23

    • 23, Grafton Street, London, W1S 4EY

      IIF 24

    • 6 Whittaker Street, London, SW1W 8JQ

      IIF 25

    • C/o Lynn Chidwick, The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

      IIF 26 IIF 27
  • Bolland, Martin Keith
    British born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British accountant born in August 1956

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 35
  • Bolland, Martin Keith
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British director born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British partner born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 73
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 74
  • Bolland, Martin Keith
    British

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British partner

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British venture capitalist

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 83
child relation
Offspring entities and appointments 71
  • 1
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-02-10
    IIF 11 - Director → ME
    2001-12-28 ~ 2002-08-12
    IIF 37 - Director → ME
  • 2
    ALCHEMY PARTNERS LLP
    OC301618 03274858
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    IIF 25 - LLP Designated Member → ME
  • 3
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 03884981... (more)
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-12-10 ~ 2000-05-12
    IIF 67 - Director → ME
    1997-12-10 ~ 1997-12-10
    IIF 77 - Secretary → ME
  • 4
    ANGLIAN GROUP (INVESTMENTS) LIMITED - now
    NAIGLAN INVESTMENTS LIMITED
    - 2006-08-30 04170924
    Liberator Road, Norwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-07-31
    IIF 38 - Director → ME
  • 5
    ANGLIAN WARMSPACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-02-01
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED
    - 2006-10-16 04171035
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-03-05 ~ 2001-07-31
    IIF 36 - Director → ME
  • 6
    AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED - now
    NOVASIDE TRUSTEES LIMITED
    - 2001-06-13 03733860 02680382
    EVER 1134 LIMITED
    - 1999-06-02 03733860 03711593... (more)
    Churchill House, Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-05-14 ~ 2001-06-08
    IIF 28 - Director → ME
  • 7
    AVONSIDE GROUP LIMITED
    - now 03717605 02666866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2011-02-05
    NOVASIDE LIMITED
    - 1999-09-24 03717605 02666866
    Century House 11 St. Peters Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-03-25 ~ 2003-10-23
    IIF 29 - Director → ME
    1999-03-25 ~ 1999-04-30
    IIF 79 - Secretary → ME
  • 8
    AVONSIDE HOLDINGS LIMITED
    - now 03253676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2011-02-17
    CONTINENTAL SHELF 66 LIMITED - 1997-01-21
    Century House 11 St. Peters Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-04-28 ~ 2000-05-24
    IIF 30 - Director → ME
  • 9
    BARBADOS HOTELS LIMITED
    03136281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-08
    Dissolved on 2013-01-19
    C/o Westmont Management Limited, Hill House 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-05 ~ 1996-11-13
    IIF 40 - Director → ME
  • 10
    BARID PLC
    04116198
    25 Bedford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-29 ~ 2007-11-22
    IIF 6 - Director → ME
  • 11
    BELGRAVIA PLACE MANAGEMENT LIMITED
    04248895
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Active Corporate (21 parents)
    Officer
    2011-11-14 ~ 2023-11-27
    IIF 14 - Director → ME
  • 12
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    IIF 39 - Director → ME
  • 13
    BRAVO INVESTMENTS LIMITED - now
    BRAVO INVESTMENTS PLC
    - 2009-09-24 04092652
    PROJECT BRAVO LIMITED
    - 2000-11-27 04092652
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-23 ~ 2001-06-04
    IIF 33 - Director → ME
  • 14
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2008-03-01 ~ 2016-12-31
    IIF 12 - Director → ME
  • 15
    CASPIAN BIDCO LIMITED
    05642431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-09-28
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2007-08-07
    IIF 18 - Director → ME
  • 16
    CASPIAN HOLDCO LIMITED
    05642422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-09-28
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2007-08-08
    IIF 16 - Director → ME
  • 17
    CASPIAN TOPCO LIMITED
    05643225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-12-22
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ 2007-08-07
    IIF 19 - Director → ME
  • 18
    CCFX JAN12 LLP
    OC370708
    23 Grafton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-17 ~ 2013-12-31
    IIF 24 - LLP Member → ME
  • 19
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-23 ~ 2000-05-22
    IIF 53 - Director → ME
  • 20
    COMPAIR ACQUISITION (NO. 2) LIMITED - now
    PAIRCOM ACQUISITION (NO. 2) LIMITED
    - 2002-07-17 04430828
    PAIRCOM ACQUISITION LIMITED
    - 2002-06-26 04430828 04470283... (more)
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (21 parents)
    Officer
    2002-05-07 ~ 2002-07-04
    IIF 68 - Director → ME
  • 21
    COMPAIR FINANCE LIMITED
    - now 04430824
    PAIRCOM FINANCE LIMITED
    - 2002-07-17 04430824
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-07 ~ 2003-05-21
    IIF 72 - Director → ME
  • 22
    COMPAIR HOLDINGS LIMITED - now
    PAIRCOM HOLDINGS LIMITED
    - 2002-07-17 04430818
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-07 ~ 2002-07-04
    IIF 58 - Director → ME
  • 23
    COMPAIR INVESTMENTS LIMITED
    04471996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-01-07
    One, Bridewell Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2002-06-27 ~ 2002-07-04
    IIF 34 - Director → ME
  • 24
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 66 - Director → ME
  • 25
    EDLAW LIMITED
    - now 03739124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-07
    GLOBALBID PUBLIC LIMITED COMPANY
    - 1999-11-10 03739124
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-10 ~ 2000-04-13
    IIF 55 - Director → ME
    1999-11-10 ~ 2000-02-09
    IIF 76 - Secretary → ME
  • 26
    EXHIBITION HALL BRIGHTON
    00769811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    IIF 42 - Director → ME
  • 27
    FLEXYS SOLUTIONS LTD
    10536443
    Future Space, North Gate (uwe) Filton Road, Stoke Gifford, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FOUR SEASONS (JDM) LIMITED - now
    FOUR SEASONS HEALTH CARE LIMITED
    - 2005-07-25 03782935 05165301... (more)
    CARE CATERS LIMITED
    - 1999-12-03 03782935 02032661... (more)
    SHELFCO (NO.1681) LIMITED
    - 1999-07-07 03782935 03693927... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    1999-07-07 ~ 2004-08-18
    IIF 51 - Director → ME
    1999-07-07 ~ 2000-01-19
    IIF 81 - Secretary → ME
  • 29
    FOUR SEASONS GROUP LIMITED
    FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2000-01-19
    IIF 59 - Director → ME
  • 30
    FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - now
    FOUR SEASONS HEALTH CARE HOLDINGS PLC
    - 2004-09-13 03806216
    CARAT SECRE PLC
    - 1999-12-02 03806216 03782935... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-07-08 ~ 2000-01-19
    IIF 31 - Director → ME
    1999-07-08 ~ 2000-01-19
    IIF 78 - Secretary → ME
  • 31
    FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
    - now 03782943
    CAREER CAST LIMITED
    - 1999-12-02 03782943 03782935... (more)
    SHELFCO (NO.1680) LIMITED
    - 1999-07-07 03782943 03782941... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (15 parents)
    Officer
    1999-07-07 ~ 2000-01-19
    IIF 54 - Director → ME
    1999-07-07 ~ 2000-01-19
    IIF 80 - Secretary → ME
  • 32
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    ~ 1996-11-20
    IIF 43 - Director → ME
  • 33
    HOTSTATS LIMITED
    06364285
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-10-02 ~ 2025-04-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    INSTEM LSS LIMITED
    - now 03548215
    INSTEM LIFE SCIENCE SYSTEMS LIMITED
    - 2001-05-24 03548215 04339129... (more)
    INHOCO 747 LIMITED - 1998-04-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2002-03-26
    IIF 49 - Director → ME
  • 35
    LAWGRA (NO.344) LIMITED - now
    MLM DISTRIBUTION LIMITED
    - 2003-01-31 03524593 03512598... (more)
    ALPHACHART LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-03-01 ~ 2002-07-09
    IIF 64 - Director → ME
  • 36
    LONMIN BAHAMAS HOTELS LIMITED - now
    PRINCESS HOTELS INTERNATIONAL LIMITED
    - 1998-10-09 01549708
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-07-19 ~ 1997-01-09
    IIF 45 - Director → ME
  • 37
    MATHIAN (CM) LIMITED
    08465322
    100 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2014-06-04
    IIF 10 - Director → ME
  • 38
    MATHIAN (NEWCO) LLP
    - now OC373886 08969110
    MATHIAN LLP
    - 2014-05-29 OC373886 08969110
    100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 39
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED
    - 1985-06-05 00465603
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    ~ 1996-11-20
    IIF 44 - Director → ME
  • 40
    METSIN LIMITED
    - now 03328443 03548212... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    OFFSHELF 238 LTD
    - 1997-09-17 03328443 03282244... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1997-09-17 ~ 1998-07-17
    IIF 35 - Director → ME
  • 41
    MEYER TIMBER LIMITED - now
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED
    - 2003-01-31 03512598 03524920... (more)
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    2002-03-04 ~ 2002-07-09
    IIF 61 - Director → ME
  • 42
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2002-07-09
    IIF 60 - Director → ME
  • 43
    MXC HOLDINGS LIMITED
    - now 07039551 09140515
    MXC CAPITAL LIMITED
    - 2014-07-23 07039551 05010663... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2014-06-04 ~ 2016-07-15
    IIF 4 - Director → ME
  • 44
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2009-09-29 ~ 2010-02-10
    IIF 13 - Director → ME
  • 45
    PARAMOUNT HOTELS GROUP LIMITED
    - now 03612017
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    BROOMCO (1641) LIMITED
    - 1998-10-12 03612017 03591257... (more)
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2004-07-09
    IIF 46 - Director → ME
  • 46
    PARAMOUNT HOTELS HOLDINGS LIMITED
    - now 03533651
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1998-06-02 ~ 2000-03-27
    IIF 50 - Director → ME
  • 47
    PARAMOUNT HOTELS INVESTMENTS LIMITED
    - now 03812646
    Insolvency (Case 1) In administration
    Administration started on 2014-09-11
    Administration ended on 2015-06-04
    POSITIVEBLAST LIMITED
    - 1999-08-04 03812646 03832770
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2000-03-27
    IIF 69 - Director → ME
  • 48
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2015-11-10
    IIF 9 - Director → ME
    2006-03-13 ~ 2007-11-21
    IIF 22 - Director → ME
  • 49
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2012-09-20 ~ 2015-11-10
    IIF 8 - Director → ME
    2006-03-13 ~ 2007-11-21
    IIF 21 - Director → ME
  • 50
    PEMBROKE HOTEL LIMITED
    - now 00973594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    LAETREC MUSIC (GREAT BRITAIN) LIMITED
    - 1981-12-31 00973594
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-02-02) ~ 1996-11-20
    IIF 41 - Director → ME
  • 51
    QHOTELS GROUP LIMITED
    - now 04636772
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2015-04-29
    QUINTESSENTIAL HOTELS GROUP LIMITED
    - 2005-05-26 04636772 04683806... (more)
    BROOMCO (3118) LIMITED
    - 2003-03-19 04636772 04636752... (more)
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-18 ~ 2012-11-23
    IIF 74 - Director → ME
  • 52
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    SUDIAR PLC
    - 1999-01-18 03596837 01241271... (more)
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-15 ~ 2004-09-13
    IIF 71 - Director → ME
    1998-07-15 ~ 1998-08-26
    IIF 83 - Secretary → ME
  • 53
    RADIUS SOLUTIONS LIMITED
    - now 05076818 01186329... (more)
    DARIUS SOLUTIONS LIMITED
    - 2004-09-29 05076818 01186329... (more)
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-12-30
    IIF 62 - Director → ME
  • 54
    RADIUS SOLUTIONS PENSION FUND TRUSTEES LIMITED - now
    ARDIUS LIMITED
    - 2004-06-14 03941403 03596837... (more)
    INHOCO 2040 LIMITED
    - 2000-09-20 03941403 04424251... (more)
    Manor Farm, High Street, Dronfield, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2000-11-23
    IIF 32 - Director → ME
  • 55
    RECYCOAL HOLDINGS LIMITED
    07301988
    Grove House St. Nicholas Close, Teddington, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-05-07
    IIF 5 - Director → ME
  • 56
    REGUS HOLDINGS (UK) LIMITED
    - now 04560622 02869983... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-18
    Dissolved on 2021-06-26
    TRUSHELFCO (NO.2922) LIMITED
    - 2003-01-15 04560622 03945980... (more)
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-30 ~ 2006-04-20
    IIF 15 - Director → ME
  • 57
    RHESUS LIMITED
    - now 03635246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1999-04-09
    IIF 52 - Director → ME
  • 58
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    Administration ended on 2013-12-19
    SPIN SPG LIMITED
    - 2007-03-01 04719360
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2007-12-24
    IIF 17 - Director → ME
  • 59
    SONARSEND LIMITED - now
    SONARSEND PLC
    - 2003-12-22 03860715 02968972... (more)
    POLLRESULT PUBLIC LIMITED COMPANY
    - 1999-12-01 03860715
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-04 ~ 2000-05-22
    IIF 57 - Director → ME
    1999-11-04 ~ 2000-03-30
    IIF 82 - Secretary → ME
  • 60
    SPIN SPG TRUSTEE LIMITED
    04827268
    20 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2007-12-24
    IIF 20 - Director → ME
  • 61
    STYLE GROUP BRANDS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-02
    Administration ended on 2019-06-13
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC
    - 2012-09-12 01075752
    15 Canada Square, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2004-11-26
    IIF 47 - Director → ME
  • 62
    TENSIM LIMITED
    - now 03548212 03328443... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-07-20
    INHOCO 749 LIMITED - 1998-04-22
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2000-09-08
    IIF 48 - Director → ME
  • 63
    THE FISER GROUP LIMITED
    - now 07102496
    BRUIN FINANCIAL LIMITED - 2015-10-21
    BLAKEDEW 804 LIMITED - 2010-01-19
    128 City Road, London, Greater London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-02-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 64
    TROYESS LIMITED
    03739133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-20
    Commencement of winding up on 2002-02-20
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-10 ~ 2000-04-13
    IIF 56 - Director → ME
    1999-11-10 ~ 2000-02-09
    IIF 75 - Secretary → ME
  • 65
    TRUFLO GROUP LIMITED - now
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED
    - 2003-01-09 04430846 01516704
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-01-06
    IIF 70 - Director → ME
  • 66
    TRUFLO INVESTMENTS LIMITED - now
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED
    - 2003-01-09 04430927
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-01-06
    IIF 65 - Director → ME
  • 67
    WAILLIM LIMITED
    - now 04063231
    MACSGOLD 1 LIMITED
    - 2000-12-01 04063231
    25 Bedford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-29 ~ 2007-11-22
    IIF 7 - Director → ME
  • 68
    ZEGONA CAPITAL (HOLDINGS) LLP
    - now OC338005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-07-21 during the appointment or period of control
    SEGONA CAPITAL (HOLDINGS) LLP
    - 2008-07-31 OC338005
    88 Wood Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 69
    ZEGONA CAPITAL I FOUNDER PARTNER GP LIMITED
    SC347469 SL006865
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 73 - Director → ME
  • 70
    ZEGONA CAPITAL LLP
    - now OC338006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2012-07-21 during the appointment or period of control
    SEGONA CAPITAL LLP
    - 2008-07-31 OC338006
    88 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 71
    ZOE HOLDING COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-12 ~ 2003-12-15
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.