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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

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

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 1

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 2

    • icon of address 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

    • icon of address 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
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 40
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 41
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 43
  • 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

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

      IIF 133
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • 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

    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 144

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 10 - Director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address 56 Upper Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    RELISH RESTAURANTS LIMITED - 2006-08-10
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 134 - Director → ME
  • 21
    icon of address Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 4 - Director → ME
  • 22
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 11 - Director → ME
  • 24
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    icon of address 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
    icon of calendar 2003-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 25
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 26
    RELISH 1 LIMITED - 2006-08-10
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 133 - Director → ME
  • 27
    JCR LIMITED - 2001-10-29
    icon of address Tower Wharf, Lower Road, Northfleet, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,452,874 GBP2024-09-30
    Officer
    icon of calendar 2006-09-17 ~ now
    IIF 114 - Director → ME
  • 28
    icon of address 20 Bentinck Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 145 - LLP Designated Member → ME
  • 29
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    icon of calendar 2024-10-27 ~ now
    IIF 5 - Director → ME
  • 31
    AGIUS KENYON LIMITED - 2020-10-06
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 12 - Director → ME
  • 32
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 33
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 9 - Director → ME
Ceased 106
  • 1
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2011-06-10
    IIF 115 - Director → ME
  • 2
    FALCON INDUSTRIES LIMITED - 1991-04-02
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    DAVIS FALCON LIMITED - 1995-11-29
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    ELLIOTT GROUP LIMITED - 2022-02-21
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2008-11-24
    IIF 87 - Director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    icon of address Drury Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2005-02-25
    IIF 73 - Director → ME
  • 4
    DUALWARD LIMITED - 1978-12-31
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    ASDA-MFI GROUP PLC. - 1988-02-26
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 40 - Director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 26 - Director → ME
  • 6
    EVER 1478 LIMITED - 2001-04-26
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 33 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 38 - Director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 21 - Director → ME
  • 9
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 19 - Director → ME
  • 10
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 20 - Director → ME
  • 11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 66 - Director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    IIF 110 - Director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-26
    IIF 113 - 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
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 103 - Director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-05
    IIF 105 - Director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 106 - Director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 101 - Director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 99 - Director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-11-05
    IIF 107 - Director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 109 - Director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-08
    IIF 123 - Director → ME
  • 22
    ALNERY NO. 2256 LIMITED - 2002-07-05
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    IIF 108 - Director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-12-14
    IIF 17 - Director → ME
  • 24
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2002-02-28
    IIF 143 - Director → ME
  • 25
    icon of address The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2021-05-11
    IIF 31 - Director → ME
  • 26
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-12
    IIF 34 - Director → ME
  • 27
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 125 - Director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2023-12-08
    IIF 16 - Director → ME
  • 29
    OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 126 - Director → ME
  • 30
    LEGISLATOR 1115 LIMITED - 1991-03-21
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    EI GROUP PLC - 2020-03-03
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-08-08
    IIF 15 - Director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-11-24
    IIF 88 - Director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-26
    IIF 100 - Director → ME
  • 33
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 140 - Director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-04 ~ 2006-12-22
    IIF 132 - Director → ME
  • 35
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 69 - Director → ME
  • 36
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-02
    IIF 118 - Director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 91 - Director → ME
  • 38
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2013-08-01
    IIF 98 - Director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 18 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 79 - Director → ME
  • 41
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2015-10-13
    IIF 47 - Director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    icon of address 262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2016-07-25
    IIF 122 - Director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 96 - Director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 94 - Director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    icon of calendar 2006-09-26 ~ 2008-04-22
    IIF 120 - Director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2015-08-27
    IIF 85 - Director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 80 - Director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 84 - Director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 83 - Director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-23 ~ 2005-12-21
    IIF 82 - Director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-12-21
    IIF 81 - 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
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 131 - Director → ME
  • 53
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 102 - Director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-09-02
    IIF 67 - Director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 112 - Director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 121 - Director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 119 - Director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 92 - Director → ME
  • 59
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 95 - Director → ME
  • 60
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 90 - 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 89 - Director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    IIF 76 - Director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 59 - Director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 78 - Director → ME
  • 65
    STAR COMPUTERS LIMITED - 1981-12-31
    STAR COMPUTER GROUP P L C - 1993-02-17
    PIZZAEXPRESS PLC - 2003-09-30
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    IIF 65 - Director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 75 - Director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    PRECIS (2385) LIMITED - 2004-02-12
    GONDOLA GROUP LIMITED - 2007-01-15
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    ALTIA HOLDINGS LTD - 2005-09-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    IIF 129 - Director → ME
  • 68
    DAVID LIMITED - 1993-11-06
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    SPINPACE LIMITED - 1993-01-25
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 74 - Director → ME
  • 69
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2010-10-04
    IIF 116 - Director → ME
  • 70
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 137 - Director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 130 - Director → ME
  • 72
    ROSS FOODS LIMITED - 1987-09-14
    ROSS YOUNG'S LIMITED - 1988-02-15
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 68 - Director → ME
  • 73
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 142 - Director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 93 - Director → ME
  • 75
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 141 - Director → ME
  • 76
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 72 - Director → ME
  • 77
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 104 - Director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2016-08-24
    IIF 124 - Director → ME
  • 79
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2022-08-03
    IIF 48 - Director → ME
  • 80
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2023-12-01
    IIF 49 - Director → ME
  • 81
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2022-08-03
    IIF 50 - Director → ME
  • 82
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-04
    IIF 13 - Director → ME
  • 83
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-04
    IIF 14 - Director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 111 - Director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-06-26
    IIF 57 - Director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2013-08-01
    IIF 86 - Director → ME
  • 87
    icon of address 20 Bentinck Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    icon of address 20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-10-07
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 89
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2016-07-26
    IIF 128 - Director → ME
  • 90
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-07-26
    IIF 127 - Director → ME
  • 91
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    icon of calendar 2010-06-16 ~ 2013-08-01
    IIF 97 - Director → ME
  • 92
    AGIUS KENYON LIMITED - 2020-10-06
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ 2024-10-23
    IIF 43 - Has significant influence or control → OE
  • 93
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 60 - Director → ME
  • 94
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    UB FORWARDING LIMITED - 1992-09-16
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 64 - Director → ME
  • 95
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 56 - Director → ME
  • 96
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2002-02-28
    IIF 77 - Director → ME
  • 97
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 62 - Director → ME
  • 98
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 63 - Director → ME
  • 99
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 71 - Director → ME
  • 100
    MARIES (UK) LIMITED - 1992-09-16
    UB FOODS EUROPE LIMITED - 1996-04-17
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 70 - Director → ME
  • 101
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 61 - Director → ME
  • 102
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 58 - Director → ME
  • 103
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2002-02-28
    IIF 138 - Director → ME
  • 104
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 139 - Director → ME
  • 105
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 55 - Director → ME
  • 106
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-09 ~ 1997-05-23
    IIF 135 - Director → ME
    icon of calendar 1997-05-23 ~ 1998-10-07
    IIF 136 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.