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
Individuals in focus
Harris, Anthony Richard
Harris, Anthony Richard
British company director born in April 1955Registered addresses and corresponding companies
IIF 1
43 Alma Square, London, NW8 9PY
Harris, Anthony Richard
British hotelier born in April 1955Registered addresses and corresponding companiesWhitelaw, Linda Julie
British Registered addresses and corresponding companies
IIF 22 40 Sherbrooke Avenue, Glasgow, G41 4EP
Whitelaw, Linda Julie
British chartered accountantRegistered addresses and corresponding companies
IIF 23 40 Sherbrooke Avenue, Glasgow, G41 4EP
Whitelaw, Linda Julie
Registered addresses and corresponding companiesWhitelaw, Linda Julie
born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 26 40, Sherbrooke Avenue, Glasgow, G41 4EP
Whitelaw, Linda Julie
British ca born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 27 40 Sherbrooke Avenue, Glasgow, G41 4EP
Whitelaw, Linda Julie
British chartered accountant born in July 1962Resident in Scotland
Registered addresses and corresponding companiesWhitelaw, Linda Julie
British finance director born in July 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 30 40 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4EP, United Kingdom
Mrs Linda Julie Whitelaw
British born in July 1962Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BROOM ESTATES (INVESTMENTS) LIMITED - 2008-03-11TM 1194 LIMITED - 2003-03-11 40 Sherbrooke Avenue, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)611,208 GBP2024-03-31Officer
2003-03-10 ~ nowIIF 29 - Director → ME 2003-03-10 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2SHERBROOKE INVESTMENTS LLP - 2008-03-11 40 Sherbrooke Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer 2008-02-14 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
BROOM ESTATES LIMITED
- nowCHILARN LIMITED - 1988-10-13 40 Sherbrooke Avenue, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)59,838 GBP2024-03-31Officer ~ nowIIF 27 - Director → ME ~ nowIIF 22 - Secretary → ME - 4CHAPEL STREET PROPERTIES (SCOTLAND) LIMITED - 2024-12-04 40 Sherbrooke Avenue Pollokshields, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-70,984 GBP2024-03-31Officer 2024-07-01 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 9 offsprings)Officer 1999-05-04 ~ 2000-07-25IIF 16 - Director → ME
- 2 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (5 parents)Officer 1999-05-04 ~ 2000-07-25IIF 4 - Director → ME
- 3 9 Redburn Avenue, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-104,745 GBP2024-03-31Person with significant control 2023-03-15 ~ 2023-03-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ADDA INTERNATIONAL LIMITED - 1978-12-31 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (5 parents)Officer 1999-05-04 ~ 2000-07-25IIF 20 - Director → ME
- 5 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (7 parents, 1 offspring)Officer 1999-05-04 ~ 2000-07-25IIF 5 - Director → ME
- 6JOYHATCH LIMITED - 1983-08-24 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-05-04 ~ 2000-07-25IIF 15 - Director → ME
- 7
COMFORT LODGE LIMITED
- nowHARWOOD MANOR LIMITED - 1982-12-09 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2000-07-25IIF 10 - Director → ME - 8 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2000-07-25IIF 13 - Director → ME
- 9LOADFILE LIMITED - 1989-07-14 Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer 1999-05-04 ~ 2000-07-25IIF 7 - Director → ME
- 10 C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-272,464 GBP2024-07-31Officer 2015-10-20 ~ 2018-06-07IIF 25 - Secretary → ME
- 11HILTON HOTELS (U.K) LIMITED - 1977-12-31 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer 1999-05-04 ~ 2000-07-25IIF 9 - Director → ME
- 12HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED - 2002-08-27MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2000-07-25IIF 18 - Director → ME
- 13
HILTON UK HOTELS LIMITED
- nowLADBROKE HOTELS LIMITED - 2000-06-01MYDDLETON HOTELS LIMITED - 1981-12-31 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer 1999-05-04 ~ 2000-07-25IIF 3 - Director → ME - 14
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22 191 West George Street, Glasgow, United KingdomActive Corporate (11 parents, 19 offsprings)Officer 1996-07-01 ~ 2000-07-25IIF 17 - Director → ME - 15MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31 1 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer 1999-05-04 ~ 2000-07-25IIF 8 - Director → ME
- 16LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2000-06-01 ~ 2003-03-11IIF 1 - Director → ME
- 17INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1999-05-04 ~ 2000-07-25IIF 19 - Director → ME
- 18A.V.P. INDUSTRIES LIMITED - 1985-06-05 Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (3 parents)Equity (Company account)521,353 GBP2023-12-31Officer 1999-05-04 ~ 2000-07-25IIF 11 - Director → ME
- 19
PANDOX BATH LIMITED
- nowCRAIGENDARROCH LIMITED - 2023-09-06INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)6,606,149 GBP2023-12-31Officer 1999-05-04 ~ 2000-07-25IIF 21 - Director → ME - 20
PANDOX BELFAST LIMITED
- nowDRAGONGLASS BELFAST LIMITED - 2023-09-06BELFAST HILTON LIMITED - 2018-03-02LAGANBANK HOTEL LIMITED - 1997-12-18WINDROSE LIMITED - 1994-09-05 Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)10,256,285 GBP2023-12-31Officer 1999-06-26 ~ 2000-07-25IIF 2 - Director → ME - 21 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer 1999-05-04 ~ 2000-07-25IIF 6 - Director → ME
- 22CLEARCLICK RESTAURANTS LIMITED - 2004-12-03BLP 2003-56 LIMITED - 2003-11-13 Level 3 180 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,870,105 GBP2022-12-31Officer 2004-11-26 ~ 2005-11-03IIF 28 - Director → ME 2004-11-26 ~ 2005-11-03IIF 24 - Secretary → ME
- 23 191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 1999-05-04 ~ 2000-07-25IIF 12 - Director → ME
- 24
ST HELENS HOTELS LIMITED
- nowST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-21 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1999-05-04 ~ 2000-07-25IIF 14 - Director → ME
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