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
Mayes, Colin Michael
- British born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBurhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX
IIF 1 IIF 2Burhill, Walton On Thames, Surrey, KT12 4BX
IIF 3Burhill, Walton-on-thames, Surrey, KT12 4BX
IIF 4 IIF 5 IIF 6Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England
IIF 723 Highfields, Westoning, Bedfordshire, MK45 5EN
IIF 8 IIF 9 IIF 10 (more)
- British chief executive born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBurhill, Walton On Thames, Surrey, KT12 4BX
IIF 19 IIF 20Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX
IIF 21 IIF 22Burhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 23 IIF 2423 Highfields, Westoning, Bedfordshire, MK45 5EN
IIF 25 IIF 26Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 27
- British company director born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBurhill Golf And Leisure, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 39
- British retail director born in October 1955
Mayes, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies14 - 15, Conduit Street, London, United Kingdom, W1S 2XJ, England
IIF 4214-15, Conduit Street, London, United Kingdom, W1S 2XJ, England
IIF 4314-15, Conduit Street, London, W1S 2XJ, United Kingdom
IIF 44Woodland Cottage, Blackham, Tunbridge Wells, TN3 9UA, England
IIF 45Primrose Cottage, Upper Hartfield, Upper Hartfield, East Sussex, TN7 4AL, United Kingdom
IIF 46Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, United Kingdom
IIF 47
- British chief executive born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companiesBurhill, Burwood Road, Walton-on-thames, Surrey, KT12 4BX, United Kingdom
IIF 48
- British company director born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Mayes, Colin Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr Colin Michael Mayes
Resident in England
Registered addresses and corresponding companiesWoodland Cottage, Blackham, Tunbridge Wells, TN3 9UA, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
53
- 1
ACTIVE EDUCATION ACADEMY TRUST
076506192nd Floor Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (31 parents)Officer2011-05-27 ~ 2013-06-07IIF 39 - Director → ME - 2
ACTIVE LUTON
05458934Floor 2, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (62 parents)Officer2005-07-18 ~ 2019-01-23IIF 52 - Director → ME - 32nd Floor, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (12 parents)Officer2005-08-04 ~ 2019-07-24IIF 53 - Director → ME
- 4LADYHILL FARMING LIMITED - 1993-08-03FERRYMORE LIMITED - 1984-08-03Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (11 parents)Officer2006-07-04 ~ 2025-04-01IIF 2 - Director → ME
- 5ALDWICKBURY GOLF CLUB LIMITED - 1993-05-10Burhill, Walton On Thames, SurreyDissolved Corporate (11 parents)Officer2006-07-04 ~ dissolvedIIF 36 - Director → ME
- 6Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (7 parents)Officer2022-08-19 ~ 2025-04-01IIF 48 - Director → ME
- 7BIRCHWOOD PARK GOLF CLUB LIMITED - 1997-06-02PACKDECOR LIMITED - 1997-03-06Burhill, Walton-on-thames, SurreyActive Corporate (21 parents)Officer2006-07-04 ~ 2025-04-01IIF 5 - Director → ME
- 8AROMPLACE LIMITED - 1999-02-18Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 32 - Director → ME
- 9ALIMZONE LIMITED - 1999-02-18Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 16 - Director → ME
- 10
BURHILL PROPERTY INVESTMENTS LIMITED
- 2013-08-12 03507288Burhill, Walton On Thames, SurreyActive Corporate (13 parents)Officer2006-07-04 ~ 2025-04-01IIF 3 - Director → ME - 11HOEBRIDGE GOLF CENTRE LIMITED - 1990-05-14KEYSIGN LIMITED - 1981-12-31Burhill, Walton-on-thames, SurreyActive Corporate (18 parents, 3 offsprings)Officer2006-07-04 ~ 2025-04-01IIF 4 - Director → ME
- 12NORHILL FARMING LIMITED - 2000-02-15DRAKEWING LIMITED - 1983-12-13Burhill, Walton-on-thames, SurreyActive Corporate (13 parents)Officer2006-07-04 ~ 2025-04-01IIF 6 - Director → ME
- 13
BURHILL GROUP LIMITED
07447067Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (13 parents, 11 offsprings)Officer2010-11-22 ~ 2025-04-01IIF 7 - Director → ME - 14BURWOOD PARK ESTATE LIMITED - nowBurwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, EnglandActive Corporate (41 parents)Officer2006-07-04 ~ 2020-01-01IIF 27 - Director → ME
- 15REWARDFUTURE LIMITED - 1991-05-31Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2003-11-25 ~ 2006-05-31IIF 8 - Director → ME
- 16
CHARLES WELLS LIMITED
00106884Brewpoint Fairhill, Cut Throat Lane, Bedford, EnglandActive Corporate (35 parents, 13 offsprings)Officer2002-11-19 ~ 2007-03-28IIF 31 - Director → ME - 17
CHIPPINGS FARM LIMITED
08706363Burhill Golf Club, Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (12 parents)Officer2013-09-25 ~ 2025-04-01IIF 51 - Director → ME - 18
CITY GOURMETS LIMITED
02678052Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2003-11-25 ~ 2006-05-31IIF 13 - Director → ME - 19STYLE INNS LIMITED - 1989-10-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (36 parents)Officer1999-11-11 ~ 2001-10-03IIF 25 - Director → ME
- 20COURTLANDS LEISURE LIMITED - 1991-10-23ALNERY NO. 430 LIMITED - 1986-10-14Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-12-05 ~ 2006-05-31IIF 12 - Director → ME
- 21WETHERBY RESTAURANTS LIMITED - 1993-03-29Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 10 - Director → ME
- 22
GALLYPOT WOODS DEVELOPMENT LIMITED
13901467Primrose Cottage, Upper Hartfield, Upper Hartfield, East Sussex, United KingdomActive Corporate (2 parents)Officer2022-06-20 ~ nowIIF 46 - Director → ME - 23HACKREMCO (NO.1210) LIMITED - 1997-03-04Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (53 parents, 15 offsprings)Officer1997-04-21 ~ 1999-11-05IIF 40 - Director → ME
- 24GREENE KING LEASING NO.1 LIMITED - now
MORLAND PLC
- 2002-07-03 00025090MORLAND & CO PLC - 1996-01-19C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer1999-08-10 ~ 1999-11-05IIF 35 - Director → ME - 25GREENE KING LEASING NO.2 LIMITED - now
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03 02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer1999-08-10 ~ 1999-11-05IIF 34 - Director → ME - 26GREENE KING LIMITED - nowGREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (49 parents, 20 offsprings)Officer1997-04-01 ~ 1999-11-05IIF 41 - Director → ME
- 27
HARTWOOD ADVISORY LTD
16885367Woodland Cottage, Blackham, Tunbridge Wells, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 28
INNOVATION LEISURE MANCHESTER LIMITED
10407835Burhill, Burwood Road, Walton-on-thames, Surrey, United KingdomActive Corporate (12 parents)Officer2022-06-30 ~ 2025-04-01IIF 50 - Director → ME - 29
INTERNATIONAL GOLF & LEISURE LIMITED
03526970C/o Brecher Llp, 64 North Row, London, EnglandActive Corporate (12 parents)Officer2025-09-23 ~ nowIIF 43 - Director → ME - 30
LE TOUQUET SYNDICATE LIMITED
0007731614-15 Conduit Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2025-09-23 ~ nowIIF 44 - Director → ME - 31MALL ICE CREAM RETAIL LIMITED - now
CITY GOURMETS (ICE CREAM) LIMITED
- 2006-12-19 05706263Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-04-06 ~ 2006-05-31IIF 11 - Director → ME - 32BURHILL INVESTMENTS LIMITED - 1992-11-04BURWOOD GOLF CLUB COMPANY LIMITED - 1977-12-31Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (16 parents)Officer2006-07-04 ~ 2025-04-01IIF 1 - Director → ME
- 33MIRACLE RETAIL PLC - 2002-12-02Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-12-05 ~ 2006-05-31IIF 9 - Director → ME
- 34
NINJA LEISURE LIMITED
13257974Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-03-10 ~ 2025-04-01IIF 49 - Director → ME - 35
NINJA LEISURE UK SHEFFIELD LTD
12364089Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (8 parents)Officer2021-05-20 ~ 2025-04-01IIF 47 - Director → ME - 36Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (8 parents)Officer2021-05-20 ~ 2025-04-01IIF 54 - Director → ME
- 37OEI INNS LIMITED - nowOLD ENGLISH INNS LIMITED - 2010-03-26OLD ENGLISH PUB COMPANY PLC - 1999-04-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (26 parents)Officer1999-11-11 ~ 2001-10-03IIF 18 - Director → ME
- 38OLD ENGLISH INNS LIMITED - now
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26 03864820TRENDKWIK LIMITED
- 1999-12-10 03864820C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer1999-11-17 ~ 2001-10-03IIF 26 - Director → ME - 39
OUT OF TOWN GROUP LIMITED
04514252Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonIn Administration/Administrative Receiver Corporate (8 parents)Officer2002-11-29 ~ 2007-06-25IIF 30 - Director → ME - 40H S (17) LIMITED - 2001-04-04Lines Henry, Sixth Floor Grafton Tower, Stamford New Road, Altrincham, CheshireDissolved Corporate (10 parents)Officer2002-12-05 ~ 2006-05-31IIF 15 - Director → ME
- 41SPEED 8374 LIMITED - 2001-01-10Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2002-12-05 ~ 2006-05-31IIF 28 - Director → ME
- 42SPEED 8228 LIMITED - 2001-01-10Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2002-12-05 ~ 2006-05-31IIF 33 - Director → ME
- 43ATHERSERVE LIMITED - 1999-03-01Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2002-12-05 ~ 2006-05-31IIF 17 - Director → ME
- 44
RANDALLS FIELD LIMITED
09147996Burhill, Burwood Road, Walton-on-thames, SurreyActive Corporate (12 parents)Officer2014-07-25 ~ 2025-04-01IIF 24 - Director → ME - 45DELAPORT (LINSLADE) LIMITED - 1981-12-31Burhill, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2006-07-04 ~ dissolvedIIF 37 - Director → ME
- 46DELAPORT INVESTMENTS (PERIVALE) LIMITED - 1996-12-18Burhill, Walton On Thames, SurreyDissolved Corporate (14 parents)Officer2006-07-04 ~ dissolvedIIF 19 - Director → ME
- 47FBC 281 LIMITED - 2001-08-03Burhill, Burwood Road, Walton On Thames, SurreyDissolved Corporate (10 parents)Officer2006-07-04 ~ 2006-07-31IIF 38 - Director → ME2006-07-04 ~ dissolvedIIF 22 - Director → ME
- 48FBC 225 LIMITED - 1997-08-29Burhill, Burwood Road, Walton On Thames, SurreyActive Corporate (14 parents, 2 offsprings)Officer2006-07-04 ~ 2025-04-01IIF 21 - Director → ME
- 49
ST.SWITHIN'S SYNDICATE LIMITED
0034061514 - 15 Conduit Street, London, United Kingdom, EnglandActive Corporate (23 parents)Officer2025-09-23 ~ nowIIF 42 - Director → ME - 50
THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
0396418610 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, EnglandActive Corporate (37 parents)Officer2000-04-04 ~ 2004-03-31IIF 29 - Director → ME - 51
FAIRMILE ESTATE LIMITED
- 2014-04-23 089919502 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (13 parents)Officer2014-04-11 ~ 2015-11-16IIF 23 - Director → ME - 52
THE MAGIC PUB COMPANY LIMITED
0292690516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (20 parents)Officer1996-09-05 ~ 1999-11-05IIF 14 - Director → ME - 53K & S (139) LIMITED - 1990-10-17Burhill, Walton On Thames, SurreyDissolved Corporate (15 parents)Officer2006-07-04 ~ dissolvedIIF 20 - Director → ME
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