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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

Stanley, Graham Bryan

    Related profiles found in government register
  • Stanley, Graham Bryan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 107

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 108

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 109 IIF 110

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 111 IIF 112 IIF 113

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 114 IIF 115 IIF 116

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 118 IIF 119 IIF 120

    • 11 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE

      IIF 121

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 122
  • Stanley, Graham Bryan
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 123
  • Stanley, Graham Bryan
    British uk born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 124
  • Stanley, Graham
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 125

    • 5, Smith Terrace, London, SW3 4DL, United Kingdom

      IIF 126
  • Stanley, Graham Bryan
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS

      IIF 127
  • Stanley, Graham
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LF

      IIF 128

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 129
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Registered addresses and corresponding companies

    • Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW

      IIF 130 IIF 131
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 132 IIF 133

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 134

    • Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom

      IIF 135

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 136

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 137

    • 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom

      IIF 138
  • Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom

      IIF 139
  • Stanley, Graham Bryan
    British

    Registered addresses and corresponding companies

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 140 IIF 141
  • Stanley, Graham
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 142

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 143
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, England, W1K 4QB, United Kingdom

      IIF 144

    • 10, Grosvenor Street, London, W1K 4QB, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 39
  • 1
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-25 ~ now
    IIF 143 - LLP Member → ME
  • 2
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    271,769 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 6 - Director → ME
  • 3
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,727 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 5 - Director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 2 - Director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 3 - Director → ME
  • 7
    73 Cornhill, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,171 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 8 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,505,674 GBP2024-02-28
    Officer
    2020-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-07-21 ~ dissolved
    IIF 110 - Director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-07-21 ~ dissolved
    IIF 109 - Director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 50 - Director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 65 - Director → ME
  • 14
    DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
    PRECIS (2496) LIMITED - 2004-12-14
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 57 - Director → ME
  • 15
    27 High Street, Horley, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,180 GBP2024-12-31
    Officer
    2020-09-02 ~ now
    IIF 1 - Director → ME
  • 16
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED - 2015-02-25
    73 Cornhill, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    526,131 GBP2024-03-31
    Officer
    2014-07-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 17
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    445,955 GBP2024-03-31
    Officer
    2013-12-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 18
    18 Upper Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,426 GBP2024-08-31
    Officer
    2017-11-21 ~ now
    IIF 126 - Director → ME
  • 19
    18 Upper Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 129 - LLP Member → ME
  • 20
    18 Upper Mall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,661 GBP2024-04-30
    Officer
    2017-09-21 ~ now
    IIF 125 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 23
    18 Upper Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 142 - LLP Member → ME
  • 24
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 106 - Director → ME
  • 25
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 94 - Director → ME
  • 26
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 114 - Director → ME
  • 27
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 95 - Director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 122 - Director → ME
  • 29
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 105 - Director → ME
  • 30
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 104 - Director → ME
  • 31
    PRECIS (2308) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 116 - Director → ME
  • 32
    PRECIS (2337) LIMITED - 2003-05-07
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 96 - Director → ME
  • 33
    PRECIS (2309) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 117 - Director → ME
  • 34
    Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,734 GBP2024-12-31
    Officer
    2023-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 97 - Director → ME
  • 36
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 98 - Director → ME
  • 38
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 93 - Director → ME
  • 39
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 99 - Director → ME
Ceased 98
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 76 - Director → ME
  • 2
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    474,807 GBP2024-04-30
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 128 - LLP Member → ME
  • 3
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 71 - Director → ME
  • 4
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -81,206 GBP2024-12-31
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 59 - Director → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2013-09-12 ~ 2017-12-14
    IIF 111 - Director → ME
  • 6
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,200,717 GBP2024-12-31
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 63 - Director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,152 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 52 - Director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 60 - Director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 45 - Director → ME
  • 11
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 78 - Director → ME
  • 12
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 113 - Director → ME
  • 13
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -112,000 GBP2024-12-31
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 108 - Director → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 72 - Director → ME
  • 15
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 86 - Director → ME
  • 16
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 37 - Director → ME
  • 17
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 48 - Director → ME
  • 18
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 29 - Director → ME
  • 19
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 73 - Director → ME
  • 20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 49 - Director → ME
  • 21
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 80 - Director → ME
  • 22
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 46 - Director → ME
  • 23
    GRAHAM BRYAN BOOKS LIMITED - 2025-01-13
    64 Coronation Street, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 12 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 24
    ANGLESEA CAPITAL 1 LLP - 2012-01-31
    11 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 127 - LLP Member → ME
  • 25
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2007-03-21 ~ 2013-12-13
    IIF 51 - Director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 44 - Director → ME
  • 27
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 10 - Director → ME
  • 28
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 68 - Director → ME
  • 29
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 28 - Director → ME
  • 30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 22 - Director → ME
  • 31
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2013-12-13
    IIF 115 - Director → ME
  • 32
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,559,478 GBP2024-12-31
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 61 - Director → ME
  • 33
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2013-12-13
    IIF 82 - Director → ME
  • 34
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 47 - Director → ME
  • 35
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 67 - Director → ME
  • 36
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 70 - Director → ME
  • 37
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 26 - Director → ME
  • 38
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 79 - Director → ME
  • 39
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 27 - Director → ME
  • 40
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 9 - Director → ME
  • 41
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 64 - Director → ME
  • 42
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 19 - Director → ME
  • 43
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 16 - Director → ME
  • 44
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 101 - Director → ME
  • 45
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 18 - Director → ME
  • 46
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 102 - Director → ME
  • 47
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 13 - Director → ME
  • 48
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 100 - Director → ME
  • 49
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 15 - Director → ME
  • 50
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 121 - Director → ME
  • 51
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 14 - Director → ME
  • 52
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 21 - Director → ME
  • 53
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 17 - Director → ME
  • 54
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 20 - Director → ME
  • 55
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 103 - Director → ME
  • 56
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 131 - Director → ME
  • 57
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 130 - Director → ME
  • 58
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 31 - Director → ME
  • 59
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 34 - Director → ME
  • 60
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 54 - Director → ME
  • 61
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 30 - Director → ME
  • 62
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 85 - Director → ME
  • 63
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-06-01 ~ 2017-12-14
    IIF 124 - Director → ME
  • 64
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 91 - Director → ME
  • 65
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 112 - Director → ME
  • 66
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 40 - Director → ME
  • 67
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 41 - Director → ME
  • 68
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 36 - Director → ME
  • 69
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 33 - Director → ME
  • 70
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 42 - Director → ME
  • 71
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 43 - Director → ME
  • 72
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 38 - Director → ME
  • 73
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 39 - Director → ME
  • 74
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 32 - Director → ME
  • 75
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2024-12-31
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 35 - Director → ME
  • 76
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 123 - Director → ME
  • 77
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-29 ~ 2017-12-14
    IIF 88 - Director → ME
  • 78
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2024-12-31
    Officer
    2004-04-01 ~ 2017-12-14
    IIF 90 - Director → ME
  • 79
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 118 - Director → ME
  • 80
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 120 - Director → ME
  • 81
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 119 - Director → ME
  • 82
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 84 - Director → ME
  • 83
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 66 - Director → ME
  • 84
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 56 - Director → ME
  • 85
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 62 - Director → ME
  • 86
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-09-15
    IIF 141 - Secretary → ME
  • 88
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 89 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 140 - Secretary → ME
  • 90
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 75 - Director → ME
  • 91
    Stone Hall Park Lane, Brook, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,510,742 GBP2024-12-31
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 74 - Director → ME
  • 92
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 53 - Director → ME
  • 93
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    868,237 GBP2024-12-31
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 107 - Director → ME
  • 94
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 83 - Director → ME
  • 95
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 25 - Director → ME
  • 96
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 81 - Director → ME
  • 97
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 55 - Director → ME
  • 98
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.