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

Elton, James Robert

    Related profiles found in government register
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 1
  • Elton, James Robert
    British chief executive offficer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 2
  • Elton, James Robert
    British chief operating officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 5
  • Elton, James Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director of development born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British investment banker born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 74

    • Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 75 IIF 76
  • Elton, James Robert
    British partner born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 77
  • Elton, James Robert
    British property investor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British asset manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 95

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 96

    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 97

    • Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 98
  • Elton, James Robert
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 99

    • 27, Elsie Road, London, SE22 8DX, England

      IIF 100 IIF 101

    • 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 102

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 103 IIF 104

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 105 IIF 106

    • 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 107

    • First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 108
  • Elton, James Robert
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British partner born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 112

    • Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 113
  • Elton, James Robert
    British solicitor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 114
  • Elton, James Robert
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 115

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 116

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 117

    • 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 118 IIF 119
  • Elton, James Robert
    British chief operating officer

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director

    Registered addresses and corresponding companies

    • 27 Elsie Road, London, SE22 8DX

      IIF 122
  • Mr James Robert Elton
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 123

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 124

    • 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 125

    • 64 Great Suffolk Street, London, SE1 0BL

      IIF 126
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    2012-10-02 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 2
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2010-04-16 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to surplus assets - 75% or more → OE
  • 3
    64 Great Suffolk Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 4
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 43 - director → ME
  • 5
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    2014-03-12 ~ now
    IIF 104 - director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    2010-04-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 8
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 97 - director → ME
  • 9
    First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 108 - director → ME
  • 10
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 106 - director → ME
  • 11
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 74 - director → ME
  • 12
    1st Floor 64 Gt Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 114 - director → ME
  • 13
    64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 112 - director → ME
  • 14
    Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 113 - director → ME
  • 15
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 93 - director → ME
  • 16
    AAIM LIMITED - 2008-11-26
    JCCO 114 LIMITED - 2004-06-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 2 - director → ME
  • 17
    64 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 42 - director → ME
  • 18
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-14 ~ now
    IIF 107 - director → ME
Ceased 100
  • 1
    5 Seaforth Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -29,831,318 GBP2023-12-31
    Officer
    2006-12-15 ~ 2008-12-08
    IIF 23 - director → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Officer
    2007-05-16 ~ 2016-10-12
    IIF 115 - llp-designated-member → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    2005-12-21 ~ 2008-12-08
    IIF 5 - director → ME
  • 4
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 34 - director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 30 - director → ME
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 81 - director → ME
  • 7
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 82 - director → ME
  • 8
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 86 - director → ME
  • 9
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 111 - director → ME
  • 10
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 109 - director → ME
  • 11
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 48 - director → ME
  • 12
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 61 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 91 - director → ME
  • 14
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 26 - director → ME
  • 15
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 11 - director → ME
  • 16
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 12 - director → ME
  • 17
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 16 - director → ME
  • 18
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 39 - director → ME
  • 19
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 19 - director → ME
  • 20
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 31 - director → ME
  • 21
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 25 - director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 36 - director → ME
  • 23
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 1 - director → ME
  • 24
    Ingenious Media 15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2013-03-18
    IIF 77 - director → ME
  • 25
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 75 - director → ME
  • 26
    HOP FARM TRADING LIMITED - 2006-03-22
    White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 76 - director → ME
  • 27
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 24 - director → ME
  • 28
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 9 - director → ME
  • 29
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 10 - director → ME
  • 30
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 51 - director → ME
  • 31
    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 ~ 2002-10-07
    IIF 58 - director → ME
  • 32
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    30,321 GBP2020-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 80 - director → ME
  • 33
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 84 - director → ME
  • 34
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 89 - director → ME
  • 35
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 41 - director → ME
  • 36
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 8 - director → ME
  • 37
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 37 - director → ME
  • 38
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 29 - director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 27 - director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 13 - director → ME
  • 41
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 18 - director → ME
  • 42
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 32 - director → ME
  • 43
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 33 - director → ME
  • 44
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 21 - director → ME
  • 45
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 35 - director → ME
  • 46
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 4 - director → ME
    2007-01-10 ~ 2008-12-08
    IIF 121 - secretary → ME
  • 47
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 101 - director → ME
  • 48
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 15 - director → ME
  • 49
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 7 - director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 38 - director → ME
  • 51
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 40 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 6 - director → ME
  • 53
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 53 - director → ME
  • 54
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 3 - director → ME
    2007-01-10 ~ 2008-12-08
    IIF 120 - secretary → ME
  • 55
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 52 - director → ME
  • 56
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 44 - director → ME
  • 57
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 78 - director → ME
  • 58
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 79 - director → ME
  • 59
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 110 - director → ME
  • 60
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    -239,508 GBP2020-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 94 - director → ME
  • 61
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 90 - director → ME
  • 62
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 83 - director → ME
  • 63
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 88 - director → ME
  • 64
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 87 - director → ME
  • 65
    23 Savile Row, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 92 - director → ME
  • 66
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 17 - director → ME
  • 67
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 22 - director → ME
  • 68
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 28 - director → ME
  • 69
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 14 - director → ME
  • 70
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 46 - director → ME
  • 71
    5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 96 - director → ME
  • 72
    Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 105 - director → ME
  • 73
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2002-10-07
    IIF 20 - director → ME
  • 74
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    IIF 85 - director → ME
  • 75
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 100 - director → ME
  • 76
    ALLODIAL STORAGE LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2016-07-29
    IIF 95 - director → ME
  • 77
    ALLODIAL OPERATING COMPANY LIMITED - 2010-04-23
    Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-07 ~ 2016-07-29
    IIF 102 - director → ME
  • 78
    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 ~ 2002-10-07
    IIF 45 - director → ME
  • 79
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2002-10-07
    IIF 59 - director → ME
    2001-03-08 ~ 2001-03-13
    IIF 73 - director → ME
  • 80
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 69 - director → ME
  • 81
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 63 - director → ME
  • 82
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2006-12-08 ~ 2018-10-04
    IIF 99 - director → ME
    2006-12-08 ~ 2018-10-04
    IIF 122 - secretary → ME
  • 83
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 55 - director → ME
  • 84
    STEVTON (NO.529) LIMITED - 2012-10-26
    Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 98 - director → ME
  • 85
    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
    2001-05-22 ~ 2002-10-07
    IIF 65 - director → ME
  • 86
    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
    2001-05-22 ~ 2002-10-07
    IIF 71 - director → ME
  • 87
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 70 - director → ME
  • 88
    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 ~ 2002-10-07
    IIF 66 - director → ME
  • 89
    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 ~ 2002-10-07
    IIF 56 - director → ME
  • 90
    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 ~ 2002-10-07
    IIF 54 - director → ME
  • 91
    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
    2001-05-22 ~ 2001-07-12
    IIF 72 - director → ME
  • 92
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 50 - director → ME
  • 93
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 68 - director → ME
  • 94
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 57 - director → ME
  • 95
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 60 - director → ME
  • 96
    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
    2001-05-15 ~ 2002-10-07
    IIF 64 - director → ME
  • 97
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 67 - director → ME
  • 98
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 47 - director → ME
  • 99
    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 ~ 2002-10-07
    IIF 49 - director → ME
  • 100
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 62 - director → ME

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