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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 12
  • 1
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 224 - director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 223 - director → ME
  • 3
    8 Sackville Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 6 - director → ME
  • 4
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 32 - director → ME
  • 5
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 127 - director → ME
  • 6
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 156 - director → ME
  • 7
    8 Sackville Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 16 - director → ME
  • 8
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 7 - director → ME
  • 9
    4th Floor 78 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 222 - director → ME
  • 10
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 92 - director → ME
    2007-10-01 ~ dissolved
    IIF 221 - secretary → ME
  • 11
    17 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 115 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 164 - director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 85 - director → ME
    2022-02-16 ~ 2023-01-10
    IIF 11 - director → ME
  • 2
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 191 - director → ME
  • 3
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 189 - director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 195 - director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 82 - director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 90 - director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 143 - director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 73 - director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 37 - director → ME
  • 10
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 181 - director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 101 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 4 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 10 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 9 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 2 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 8 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 12 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 168 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 87 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 220 - secretary → ME
  • 20
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 86 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 217 - secretary → ME
  • 21
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 88 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 218 - secretary → ME
  • 22
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 84 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 219 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 21 - director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 136 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 165 - director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 114 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 113 - director → ME
  • 26
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 76 - director → ME
  • 27
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 193 - director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 210 - director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 179 - director → ME
  • 30
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 201 - director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 205 - director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 122 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 98 - director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 149 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 131 - director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 173 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 175 - director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 137 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 132 - director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 91 - director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 196 - director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 185 - director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 214 - llp-designated-member → ME
  • 40
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 213 - director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 198 - director → ME
  • 42
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 126 - director → ME
  • 43
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 154 - director → ME
  • 44
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 51 - director → ME
  • 45
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 45 - director → ME
  • 46
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 43 - director → ME
  • 47
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 50 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 48 - director → ME
  • 49
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 44 - director → ME
  • 50
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 49 - director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 41 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 38 - director → ME
  • 53
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 42 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 39 - director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 40 - director → ME
  • 56
    8 Sackville Street, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 47 - director → ME
  • 57
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 46 - director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,301 GBP2023-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 20 - director → ME
  • 59
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 79 - director → ME
    2022-02-24 ~ 2023-01-10
    IIF 3 - director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 186 - director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 160 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 158 - director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 106 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 176 - director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 163 - director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 146 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 120 - director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 166 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 145 - director → ME
  • 66
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 117 - director → ME
  • 67
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 116 - director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 212 - director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 83 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 215 - secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 74 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 216 - secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 75 - director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 81 - director → ME
  • 73
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 119 - director → ME
  • 74
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 151 - director → ME
  • 75
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 153 - director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 211 - director → ME
  • 77
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 15 - director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 177 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 118 - director → ME
  • 80
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 18 - director → ME
  • 81
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 124 - director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 188 - director → ME
  • 83
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 5 - director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 93 - director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 197 - director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 190 - director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 112 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 199 - director → ME
  • 89
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 111 - director → ME
  • 90
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 110 - director → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 202 - director → ME
  • 92
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 130 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 162 - director → ME
  • 93
    8 Sackville Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 152 - director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 207 - director → ME
  • 95
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 206 - director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 208 - director → ME
  • 97
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 169 - director → ME
  • 98
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 121 - director → ME
  • 99
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 140 - director → ME
  • 100
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 108 - director → ME
  • 101
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 147 - director → ME
  • 102
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 144 - director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 34 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 89 - director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 35 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 78 - director → ME
  • 105
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 128 - director → ME
  • 106
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 105 - director → ME
  • 107
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 80 - director → ME
  • 108
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 19 - director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 159 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 134 - director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 129 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 123 - director → ME
  • 111
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 77 - director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 204 - director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 209 - director → ME
  • 114
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 203 - director → ME
    2021-07-08 ~ 2022-11-11
    IIF 1 - director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 184 - director → ME
  • 116
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 24 - director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 22 - director → ME
  • 118
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 23 - director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 28 - director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 26 - director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 29 - director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 25 - director → ME
  • 123
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 27 - director → ME
  • 124
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 30 - director → ME
  • 125
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 13 - director → ME
  • 126
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 31 - director → ME
  • 127
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 187 - director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 103 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 133 - director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 107 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 125 - director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 95 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 157 - director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 97 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 161 - director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 33 - director → ME
    2020-11-03 ~ 2022-11-09
    IIF 61 - director → ME
  • 133
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 148 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 167 - director → ME
  • 134
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 135 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 138 - director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 67 - director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 72 - director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 58 - director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 70 - director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 68 - director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 64 - director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 57 - director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 52 - director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 59 - director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 54 - director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 66 - director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 36 - director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 53 - director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 56 - director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 71 - director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 63 - director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 55 - director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 60 - director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 65 - director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 69 - director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 62 - director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 182 - director → ME
  • 157
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 94 - director → ME
    2020-09-30 ~ 2023-03-13
    IIF 14 - director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 194 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 183 - director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 180 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 192 - director → ME
  • 160
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 142 - director → ME
    2021-04-30 ~ 2023-03-22
    IIF 17 - director → ME
  • 161
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 96 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 139 - director → ME
  • 162
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 102 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 150 - director → ME
  • 163
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 100 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 171 - director → ME
  • 164
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 99 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 170 - director → ME
  • 165
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 104 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 141 - director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 109 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 172 - director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 155 - director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 174 - director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 178 - director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 200 - director → ME

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