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

Mr Manjit Dale

    Related profiles found in government register
  • Mr Manjit Dale
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 1

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 2

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 3
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 4
  • Dale, Manjit
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 42 Berners Street, London, W1T 3ND, England

      IIF 5

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 9

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 10

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 11

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 12 IIF 13

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 14
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 39
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 40
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom

      IIF 41
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 42
  • Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British partner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 132
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 133
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 143

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 32
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 36 - director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 23 - director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 40 - director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 38 - director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 31 - director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 28 - director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 27 - director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 35 - director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 21 - director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 34 - director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 24 - director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 29 - director → ME
  • 14
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 9 - director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 53 - director → ME
  • 16
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 7 - director → ME
  • 18
    56 Upper Street, London, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    2018-07-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    RELISH RESTAURANTS LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 133 - director → ME
  • 20
    Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 4 - director → ME
  • 21
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (11 parents)
    Officer
    2021-07-02 ~ now
    IIF 10 - director → ME
  • 23
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 50 - director → ME
  • 24
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 52 - director → ME
  • 25
    RELISH 1 LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 132 - director → ME
  • 26
    JCR LIMITED - 2001-10-29
    Tower Wharf, Lower Road, Northfleet, Kent
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-09-17 ~ now
    IIF 113 - director → ME
  • 27
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 144 - llp-designated-member → ME
  • 28
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2002-07-10 ~ now
    IIF 143 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    2024-10-27 ~ now
    IIF 5 - director → ME
  • 30
    AGIUS KENYON LIMITED - 2020-10-06
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    2020-01-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 42 - Has significant influence or control → OE
  • 31
    20 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 51 - director → ME
  • 32
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 8 - director → ME
Ceased 105
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 114 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 86 - director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,633,065 GBP2023-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 72 - director → ME
  • 4
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 39 - director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 25 - director → ME
  • 6
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 32 - director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 37 - director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 20 - director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 18 - director → ME
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 19 - director → ME
  • 11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 65 - director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 109 - director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 112 - director → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 102 - director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-11-05
    IIF 104 - director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 105 - director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 100 - director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 98 - director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-11-05
    IIF 106 - director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 108 - director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2023-12-08
    IIF 122 - director → ME
  • 22
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 107 - director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    IIF 16 - director → ME
  • 24
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2002-02-28
    IIF 142 - director → ME
  • 25
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    IIF 30 - director → ME
  • 26
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-05-12
    IIF 33 - director → ME
  • 27
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 124 - director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-12-08
    IIF 15 - director → ME
  • 29
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 125 - director → ME
  • 30
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 14 - director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 87 - director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 99 - director → ME
  • 33
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 139 - director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 131 - director → ME
  • 35
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 68 - director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 117 - director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 90 - director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-08-01
    IIF 97 - director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 17 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 78 - director → ME
  • 41
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    IIF 46 - director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-07-25
    IIF 121 - director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 95 - director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 93 - director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    2006-09-26 ~ 2008-04-22
    IIF 119 - director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-04-25 ~ 2015-08-27
    IIF 84 - director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 79 - director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 83 - director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 82 - director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2005-12-21
    IIF 81 - director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 80 - director → ME
  • 52
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 130 - director → ME
  • 53
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 101 - director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 66 - director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 111 - director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 120 - director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 118 - director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 91 - director → ME
  • 59
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 94 - director → ME
  • 60
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 89 - director → ME
  • 61
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 88 - director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 75 - director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 58 - director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 77 - director → ME
  • 65
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 64 - director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 74 - director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 128 - director → ME
  • 68
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 73 - director → ME
  • 69
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2010-10-04
    IIF 115 - director → ME
  • 70
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 136 - director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 129 - director → ME
  • 72
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 67 - director → ME
  • 73
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 141 - director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 92 - director → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 140 - director → ME
  • 76
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 71 - director → ME
  • 77
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 103 - director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-08-24
    IIF 123 - director → ME
  • 79
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2022-08-03
    IIF 47 - director → ME
  • 80
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2010-09-23 ~ 2023-12-01
    IIF 48 - director → ME
  • 81
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2022-08-03
    IIF 49 - director → ME
  • 82
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 12 - director → ME
  • 83
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 13 - director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 110 - director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    IIF 56 - director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    IIF 85 - director → ME
  • 87
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 89
    20 Bentinck Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 127 - director → ME
  • 90
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 126 - director → ME
  • 91
    20 Bentinck Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2010-06-16 ~ 2013-08-01
    IIF 96 - director → ME
  • 92
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 59 - director → ME
  • 93
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 63 - director → ME
  • 94
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 55 - director → ME
  • 95
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2002-02-28
    IIF 76 - director → ME
  • 96
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 61 - director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 62 - director → ME
  • 98
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 70 - director → ME
  • 99
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 69 - director → ME
  • 100
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 60 - director → ME
  • 101
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 57 - director → ME
  • 102
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2002-02-28
    IIF 137 - director → ME
  • 103
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 138 - director → ME
  • 104
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 54 - director → ME
  • 105
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-23 ~ 1998-10-07
    IIF 135 - director → ME
    1997-03-09 ~ 1997-05-23
    IIF 134 - director → ME

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