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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, Fraser Scott

child relation
Offspring entities and appointments
Active 8
  • 1
    8 Badgers Holt, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,775 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 2
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216,891 GBP2017-03-31
    Officer
    2016-01-28 ~ dissolved
    IIF 85 - Director → ME
  • 3
    WISHBONE INVESTMENTS LTD - 2012-11-30
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-24 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Garden House, Cottered, Buntingford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,676 GBP2023-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    VELOCITY UA LIMITED - 2019-09-21
    Eagle House 5th Floor, 50 Marshall Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    309,106 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 2 - Director → ME
  • 6
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 3 - Director → ME
  • 7
    PURE HEART GARDEN MANAGEMENT LTD - 2025-11-12
    Garden House Church Lane, Cottered, Buntingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,224 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 8
    ACDE MEDIA LTD - 2019-04-08
    Bartle House, Oxford Court, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -18,095 GBP2021-03-31
    Person with significant control
    2019-01-19 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 100
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 20 - Director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 62 - Director → ME
  • 3
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 36 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 66 - Director → ME
  • 5
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 34 - Director → ME
  • 6
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 64 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-19 ~ 2012-12-13
    IIF 5 - Director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1997-11-20 ~ 2001-08-02
    IIF 46 - Director → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2019-03-31
    IIF 82 - Director → ME
  • 10
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 56 - Director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 49 - Director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 6 - Director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 54 - Director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 28 - Director → ME
  • 15
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 74 - Director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 50 - Director → ME
  • 17
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 44 - Director → ME
  • 18
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2005-10-10
    IIF 51 - Director → ME
    2000-10-06 ~ 2001-01-31
    IIF 26 - Director → ME
  • 19
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 21 - Director → ME
  • 20
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 7 - Director → ME
  • 21
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 25 - Director → ME
  • 22
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 24 - Director → ME
  • 23
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 22 - Director → ME
  • 24
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ 2007-07-19
    IIF 93 - Director → ME
  • 25
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    IIF 33 - Director → ME
  • 26
    THORN LIMITED - 2009-04-16
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 88 - Director → ME
  • 27
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,679 GBP2017-03-31
    Officer
    2014-09-17 ~ 2018-12-14
    IIF 81 - Director → ME
  • 28
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-12-08 ~ 1997-08-15
    IIF 71 - Director → ME
  • 29
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1997-08-15
    IIF 100 - Director → ME
  • 30
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 99 - Director → ME
  • 31
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 75 - Director → ME
  • 32
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 42 - Director → ME
  • 33
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 67 - Director → ME
  • 34
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 76 - Director → ME
  • 35
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-07-23
    IIF 89 - Director → ME
  • 36
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2000-06-26
    IIF 13 - Director → ME
  • 37
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2007-07-19
    IIF 53 - Director → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2007-07-19
    IIF 91 - Director → ME
  • 39
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 57 - Director → ME
  • 40
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 27 - Director → ME
  • 41
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2007-07-23
    IIF 102 - Director → ME
  • 42
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 105 - Director → ME
  • 43
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-02-18
    IIF 92 - Director → ME
  • 44
    5th Floor 214 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-21 ~ 2017-02-15
    IIF 83 - Director → ME
  • 45
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 47 - Director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 48 - Director → ME
  • 47
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ 2011-02-10
    IIF 84 - Director → ME
  • 48
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 60 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 107 - Director → ME
  • 50
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 16 - Director → ME
    2004-04-20 ~ 2013-06-12
    IIF 87 - Director → ME
  • 51
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 52 - Director → ME
    2004-04-20 ~ 2013-06-12
    IIF 96 - Director → ME
  • 52
    CORLEONE CAPITAL LIMITED - 2007-06-20
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    IIF 97 - Director → ME
  • 53
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    IIF 103 - Director → ME
  • 54
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 40 - Director → ME
  • 55
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 45 - Director → ME
  • 56
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 79 - Director → ME
  • 57
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 104 - Director → ME
  • 58
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 14 - Director → ME
  • 59
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (4 parents)
    Officer
    2001-11-08 ~ 2001-12-19
    IIF 35 - Director → ME
    2002-01-14 ~ 2009-07-01
    IIF 95 - Director → ME
  • 60
    LAW 1055 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 72 - Director → ME
  • 61
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2007-05-31
    IIF 90 - Director → ME
  • 62
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-14 ~ 2001-12-19
    IIF 55 - Director → ME
  • 63
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2007-02-07
    IIF 98 - Director → ME
  • 64
    THE RESORT CLOTHING CO. LTD. - 2000-01-13
    Parkwood House, Sandy Lane, Abbots Leigh, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,738 GBP2019-06-30
    Officer
    1991-04-24 ~ 1998-09-01
    IIF 94 - Director → ME
  • 65
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2000-05-08
    IIF 30 - Director → ME
    2000-06-20 ~ 2002-02-07
    IIF 12 - Director → ME
  • 66
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-12-19
    IIF 39 - Director → ME
  • 67
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 17 - Director → ME
  • 68
    LAW 1054 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 41 - Director → ME
  • 69
    LAW 1051 LIMITED - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-03-11 ~ 2001-11-29
    IIF 8 - Director → ME
  • 70
    THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
    LAW 1052 PLC - 1999-03-19
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2002-03-20
    IIF 38 - Director → ME
  • 71
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    IIF 59 - Director → ME
  • 72
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 110 - Director → ME
  • 73
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 63 - Director → ME
  • 74
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 10 - Director → ME
  • 75
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 29 - Director → ME
  • 76
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 23 - Director → ME
  • 77
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 111 - Director → ME
  • 78
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 109 - Director → ME
  • 79
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 61 - Director → ME
  • 80
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 11 - Director → ME
  • 81
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 37 - Director → ME
  • 82
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 65 - Director → ME
  • 83
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 9 - Director → ME
  • 84
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 70 - Director → ME
  • 85
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 19 - Director → ME
  • 86
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 43 - Director → ME
  • 87
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 106 - Director → ME
  • 88
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 108 - Director → ME
  • 89
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 58 - Director → ME
  • 90
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 77 - Director → ME
  • 91
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 31 - Director → ME
  • 92
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2004-06-14
    IIF 86 - Director → ME
  • 93
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 18 - Director → ME
  • 94
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 73 - Director → ME
  • 95
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 15 - Director → ME
  • 96
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 68 - Director → ME
  • 97
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 69 - Director → ME
  • 98
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-17 ~ 2013-06-12
    IIF 101 - Director → ME
  • 99
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 32 - Director → ME
  • 100
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.