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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

Henfrey, Nicolette

    Related profiles found in government register
  • Henfrey, Nicolette
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henfrey, Nicolette
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadwater Park, Denham, Buckinghamshire, UB9 5HR, England

      IIF 59 IIF 60 IIF 61

    • icon of address Broadwater Park, Denham, Buckinghamshire, UB9 5HR

      IIF 62 IIF 63

    • icon of address Broadwater Park, Denham, Uxbridge, UB9 5HR, England

      IIF 64
  • Henfrey, Nicolette

    Registered addresses and corresponding companies

    • icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England

      IIF 65
  • Henfrey, Nicholette
    South African lawyer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Woodside Avenue, Hersham, Walton-on-thames, Surrey, KT12 5LG

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 14
  • 1
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 52 - Director → ME
  • 2
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 58 - Director → ME
  • 4
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 5
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 3 - Director → ME
  • 6
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 65 - Secretary → ME
  • 7
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 55 - Director → ME
  • 8
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    icon of address One Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 9
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 11
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 12
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 54 - Director → ME
  • 13
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    IIF 57 - Director → ME
  • 14
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ now
    IIF 56 - Director → ME
Ceased 52
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 19 - Director → ME
  • 2
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 42 - Director → ME
  • 3
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 50 - Director → ME
  • 4
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 51 - Director → ME
  • 5
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-02-24
    IIF 59 - Director → ME
  • 6
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 27 - Director → ME
  • 7
    icon of address 3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-05-01
    IIF 32 - Director → ME
  • 8
    icon of address C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 9 - Director → ME
  • 9
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 29 - Director → ME
  • 10
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 16 - Director → ME
  • 11
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 18 - Director → ME
  • 12
    TRIMZONE LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 28 - Director → ME
  • 13
    PARTSHOT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 13 - Director → ME
  • 14
    PARTSET LIMITED - 1988-12-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 23 - Director → ME
  • 15
    TRANLUX LIMITED - 1988-12-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 22 - Director → ME
  • 16
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 17 - Director → ME
  • 17
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 21 - Director → ME
  • 18
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2020-02-24
    IIF 20 - Director → ME
  • 19
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2020-02-24
    IIF 6 - Director → ME
  • 20
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 30 - Director → ME
  • 21
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-29
    IIF 62 - Director → ME
  • 22
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-07
    IIF 63 - Director → ME
  • 23
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 15 - Director → ME
  • 24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 39 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 41 - Director → ME
  • 26
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-02-24
    IIF 61 - Director → ME
  • 27
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-02-24
    IIF 64 - Director → ME
  • 28
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 11 - Director → ME
  • 29
    icon of address South China Building 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 7 - Director → ME
  • 30
    icon of address Brumby Centre, Lot 42, Jalan Muhibbah, Labuan F.t, Malaysia
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 34 - Director → ME
  • 31
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-21 ~ 2021-08-09
    IIF 33 - Director → ME
  • 32
    icon of address South China Building, 14th Floor, 1-3 Wyndham Street, Central, Hong Kong
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2020-02-24
    IIF 31 - Director → ME
  • 33
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 48 - Director → ME
  • 34
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 44 - Director → ME
  • 35
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 14 - Director → ME
  • 36
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 24 - Director → ME
  • 37
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    IIF 12 - Director → ME
  • 38
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    IIF 66 - Director → ME
  • 39
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2003-04-16
    IIF 67 - Director → ME
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 10 - Director → ME
  • 40
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    IIF 26 - Director → ME
  • 41
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 8 - Director → ME
  • 42
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    IIF 25 - Director → ME
  • 43
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 38 - Director → ME
  • 44
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-02-24
    IIF 60 - Director → ME
  • 45
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 43 - Director → ME
  • 46
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 37 - Director → ME
  • 47
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 47 - Director → ME
  • 48
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 49 - Director → ME
  • 49
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 40 - Director → ME
  • 50
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 35 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 45 - Director → ME
  • 52
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2020-02-24
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.