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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

Luck, Stuart Richard

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Rustica Lower Lane, Eaton, Tarporley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 76 - Director → ME
    icon of calendar 2017-05-10 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 126 - Has significant influence or control → OE
Ceased 66
  • 1
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-05-14
    IIF 57 - Secretary → ME
  • 2
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 91 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 36 - Secretary → ME
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 111 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 115 - Director → ME
    icon of calendar 2006-01-06 ~ 2016-09-09
    IIF 4 - Secretary → ME
  • 5
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-11-22
    IIF 65 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 45 - Secretary → ME
  • 6
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 119 - Director → ME
    icon of calendar 2004-10-05 ~ 2016-09-09
    IIF 12 - Secretary → ME
  • 7
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2005-04-20
    IIF 60 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 49 - Secretary → ME
  • 8
    COUNTRYHOUSE LIMITED - 2003-08-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 101 - Director → ME
    icon of calendar 2004-06-15 ~ 2016-09-09
    IIF 31 - Secretary → ME
  • 9
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2005-10-28
    IIF 42 - Secretary → ME
  • 10
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2005-06-30
    IIF 64 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-06-30
    IIF 51 - Secretary → ME
  • 11
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 122 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 24 - Secretary → ME
  • 12
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2016-09-09
    IIF 95 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 55 - Secretary → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2016-09-09
    IIF 96 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 27 - Secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-03-21
    IIF 66 - Director → ME
    icon of calendar 2003-10-09 ~ 2003-10-31
    IIF 48 - Secretary → ME
  • 15
    CHARTER QUAY LIMITED - 2003-11-14
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2003-03-21
    IIF 62 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 41 - Secretary → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 114 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 32 - Secretary → ME
  • 17
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 81 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 22 - Secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-20 ~ 1996-06-11
    IIF 68 - Director → ME
    icon of calendar ~ 1996-06-11
    IIF 1 - Secretary → ME
  • 19
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2003-03-31
    IIF 63 - Director → ME
  • 20
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 79 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 30 - Secretary → ME
  • 21
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 85 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 25 - Secretary → ME
  • 22
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 84 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 37 - Secretary → ME
  • 23
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 90 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 33 - Secretary → ME
  • 24
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 83 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 35 - Secretary → ME
  • 25
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 47 - Secretary → ME
  • 26
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2005-05-24
    IIF 50 - Secretary → ME
  • 27
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2006-04-28
    IIF 19 - Secretary → ME
  • 28
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2003-07-11
    IIF 70 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-19
    IIF 43 - Secretary → ME
  • 29
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 59 - Director → ME
    icon of calendar 1992-11-25 ~ 1997-03-06
    IIF 40 - Secretary → ME
  • 30
    DEANTRACK LIMITED - 2000-02-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2016-09-09
    IIF 99 - Director → ME
    icon of calendar 2000-01-07 ~ 2004-01-21
    IIF 56 - Secretary → ME
  • 31
    TIMEMILE LIMITED - 2000-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2016-09-09
    IIF 88 - Director → ME
    icon of calendar 2000-01-07 ~ 2006-02-10
    IIF 58 - Secretary → ME
  • 32
    icon of address 2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2016-09-09
    IIF 125 - Director → ME
  • 33
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 108 - Director → ME
    icon of calendar 2013-03-12 ~ 2016-09-09
    IIF 73 - Secretary → ME
  • 34
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2016-09-09
    IIF 89 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 39 - Secretary → ME
  • 35
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 107 - Director → ME
    icon of calendar 2014-01-28 ~ 2016-09-09
    IIF 71 - Secretary → ME
  • 36
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 77 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 20 - Secretary → ME
  • 37
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 106 - Director → ME
    icon of calendar 2015-05-12 ~ 2016-09-09
    IIF 72 - Secretary → ME
  • 38
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 121 - Director → ME
    icon of calendar 2016-08-05 ~ 2016-09-09
    IIF 75 - Secretary → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 117 - Director → ME
    icon of calendar 2001-03-09 ~ 2016-09-09
    IIF 10 - Secretary → ME
  • 40
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 105 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 11 - Secretary → ME
  • 41
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 112 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 6 - Secretary → ME
  • 42
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 94 - Director → ME
    icon of calendar 2001-05-22 ~ 2016-09-09
    IIF 16 - Secretary → ME
  • 43
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 97 - Director → ME
    icon of calendar 1999-03-29 ~ 2016-09-09
    IIF 54 - Secretary → ME
  • 44
    INTERCEDE 772 LIMITED - 1990-03-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 110 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 7 - Secretary → ME
  • 45
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 116 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 29 - Secretary → ME
  • 46
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 100 - Director → ME
    icon of calendar 2000-04-18 ~ 2016-09-09
    IIF 53 - Secretary → ME
  • 47
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2016-09-09
    IIF 78 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 3 - Secretary → ME
  • 48
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 15 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 98 - Director → ME
    icon of calendar 2003-05-01 ~ 2016-09-09
    IIF 26 - Secretary → ME
  • 49
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-09
    IIF 118 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 21 - Secretary → ME
  • 50
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 87 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 23 - Secretary → ME
  • 51
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2016-09-09
    IIF 82 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 28 - Secretary → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2005-04-20
    IIF 67 - Director → ME
    icon of calendar 2003-10-09 ~ 2005-04-20
    IIF 44 - Secretary → ME
  • 53
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2016-09-09
    IIF 80 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 38 - Secretary → ME
  • 54
    CRAFTGLADE LIMITED - 2000-10-10
    icon of address Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 92 - Director → ME
    icon of calendar 2000-05-25 ~ 2016-09-09
    IIF 52 - Secretary → ME
  • 55
    INTERCEDE 548 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 102 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 9 - Secretary → ME
  • 56
    INTERCEDE 537 LIMITED - 1988-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 113 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 17 - Secretary → ME
  • 57
    INTERCEDE 551 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 120 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 18 - Secretary → ME
  • 58
    INTERCEDE 552 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 123 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 13 - Secretary → ME
  • 59
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 124 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 15 - Secretary → ME
  • 60
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 109 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 5 - Secretary → ME
  • 61
    INTERCEDE 550 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 103 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 14 - Secretary → ME
  • 62
    INTERCEDE 547 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-09
    IIF 104 - Director → ME
    icon of calendar 1999-11-01 ~ 2016-09-09
    IIF 8 - Secretary → ME
  • 63
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2016-09-09
    IIF 86 - Director → ME
    icon of calendar 2003-10-09 ~ 2016-09-09
    IIF 34 - Secretary → ME
  • 64
    BERKELEY GEMINI LIMITED - 2011-07-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-09
    IIF 93 - Director → ME
  • 65
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2004-11-22
    IIF 61 - Director → ME
    icon of calendar 2003-10-09 ~ 2004-11-22
    IIF 46 - Secretary → ME
  • 66
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-04-08
    IIF 69 - Director → ME
    icon of calendar ~ 1996-04-08
    IIF 2 - Secretary → ME

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