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.
Thompson, David George
Thompson, David George
British born in December 1951Resident in Scotland
Registered addresses and corresponding companiesThompson, David George
British company director born in December 1951Resident in Scotland
Registered addresses and corresponding companiesThompson, David George
British director born in December 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 7
10 Upper Berkeley Street, London, W1H 7PE
IIF 8 IIF 9 40 Brand Street, Glasgow, G51 1DG
IIF 10 IIF 11 IIF 12 (more) 14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF
IIF 17 40, Brand Street, Glasgow, G51 1DG
IIF 18 40, Brand Street, Glasgow, G51 1DG, Scotland
IIF 19 Roselodge Suite, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 9DE, England
Thompson, David George
British hotelier born in December 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 20 7, Cleveden Gardens, Glasgow, G12 0PU, Scotland
Thompson, David George
born in December 1951Resident in Scotland
Registered addresses and corresponding companiesThompson, David George
British director born in December 1951Resident in Uk
Registered addresses and corresponding companies
IIF 25 C/o Redefine Bdl Hotels, Commerce Road, Brentford, Middlesex, TW8 8GA, England
Thompson, David George
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40 Brand Street, Glasgow, G51 1DG
Thompson, David George
British directorRegistered addresses and corresponding companiesMr David George Thompson
British born in December 1951Resident in Scotland
Registered addresses and corresponding companiesThomson, David
born in December 1951Registered addresses and corresponding companies
IIF 32 7, Cleveden Gardens, Glasgow, G12 0PU
- 1AHL HOLDINGS LIMITED - 2001-09-12PARLIAMENT HOUSE HOTEL LIMITED - 2006-10-18MACROCOM (406) LIMITED - 1997-08-27 Parliament House Hotel, 15 Calton Hill, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)905,938 GBP2024-03-31Officer
1997-06-24 ~ nowIIF 2 - Director → ME 1997-06-24 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Brand Street, GlasgowDissolved Corporate (7 parents)Officer 2010-11-22 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 3 40 Brand Street, GlasgowDissolved Corporate (6 parents)Officer 2006-01-13 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 4 7-11 Melville Street, EdinburghDissolved Corporate (18 parents)Officer 2005-12-12 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 5ADAMS HOTELS LIMITED - 2006-10-18 Parliament House Hotel, 15 Calton Hill, EdinburghActive Corporate (7 parents)Equity (Company account)5,420,099 GBP2024-03-31Officer 1995-11-22 ~ nowIIF 1 - Director → ME 1995-11-22 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
- 6 Ardnave House, Gruinart, Islay, ScotlandActive Corporate (2 parents)Equity (Company account)-77,206 GBP2025-03-31Officer 2018-06-07 ~ nowIIF 3 - Director → ME
- 1SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2003-05-15 ~ 2005-10-31IIF 13 - Director → ME
- 2SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24MACROCOM (784) LIMITED - 2002-09-27BDL CAMBRIDGE LIMITED - 2005-11-09 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2002-09-27 ~ 2005-10-31IIF 11 - Director → ME
- 3BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-07-24 ~ 2005-10-31IIF 15 - Director → ME
- 4BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 1999-07-01 ~ 2005-10-31IIF 16 - Director → ME
- 5BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24MACROCOM (808) LIMITED - 2003-01-17 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2003-01-22 ~ 2004-01-05IIF 10 - Director → ME
- 6SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2000-09-15 ~ 2005-10-31IIF 4 - Director → ME
- 7PACIFIC SHELF 870 LIMITED - 1999-12-01 40 Brand Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-04-30Officer 1999-11-30 ~ 2019-05-16IIF 26 - Director → ME
- 8
BDL (HEATHROW) LIMITED
- nowMACROCOM (320) LIMITED - 1997-08-12BDL HOTELS LIMITED - 1999-12-01 40 Brand Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-04-30Officer 1995-09-08 ~ 2019-05-16IIF 8 - Director → ME 1995-09-08 ~ 1999-05-01IIF 29 - Secretary → ME - 9 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2004-11-24 ~ 2014-02-20IIF 25 - Director → ME
- 10
COX AV LIMITED
- nowLWT PROPERTIES LIMITED - 2015-01-13 18 Shalbourne Crescent, Bracklesham Bay, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)88 GBP2024-09-30Officer 2013-10-29 ~ 2014-01-01IIF 20 - Director → ME - 11
GREENOCK HOTELS LIMITED
- nowT F CONSTRUCTION LIMITED - 2001-05-03 C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)Profit/Loss (Company account)506,263 GBP2023-07-01 ~ 2024-06-30Officer 2012-04-25 ~ 2015-03-10IIF 19 - Director → ME - 12 Kirkland House, 11-15 Peterborough Road, Harrow, EnglandActive Corporate (4 parents)Officer 2000-11-22 ~ 2020-06-25IIF 7 - Director → ME
- 13 Sterling House, 20 Renfield Street, GlasgowDissolved Corporate (3 parents)Officer 2009-01-09 ~ 2011-04-01IIF 32 - LLP Member → ME
- 14 Holiday Inn London-west, 4 Portal Way, LondonActive Corporate (4 parents)Officer 2003-01-06 ~ 2012-02-29IIF 17 - Director → ME
- 15
MANGO HOTELS LIMITED
- nowCLEVER SYSTEMS LIMITED - 2000-10-26 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,692 GBP2015-12-31Officer 2000-10-19 ~ 2015-09-29IIF 12 - Director → ME - 16 17 Dominion Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2015-09-29IIF 18 - Director → ME
- 17PACIFIC SHELF 971 LIMITED - 2000-12-04BDL MANAGEMENT LIMITED - 2013-08-16REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22 40 Brand Street, GlasgowActive Corporate (4 parents)Officer 2000-08-16 ~ 2007-09-28IIF 14 - Director → ME 2007-09-28 ~ 2013-05-15IIF 9 - Director → ME
- 18WOK AROUND THE WORLD LIMITED - 2009-06-26BDL MANAGEMENT (TWO) LIMITED - 2013-10-14PACIFIC SHELF 998 LIMITED - 2000-12-20 40 Brand Street, GlasgowDissolved Corporate (5 parents)Officer 2003-10-22 ~ 2013-05-15IIF 6 - Director → ME
- 19 Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (4 parents)Officer 2001-05-16 ~ 2006-10-03IIF 5 - Director → ME
- 20 The Aurora Building, 120 Bothwell Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer 2012-04-20 ~ 2016-01-31IIF 24 - LLP Member → ME
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