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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Burgess, Keith John

    Related profiles found in government register
  • Burgess, Keith John
    British

    Registered addresses and corresponding companies
  • Burgess, Keith John
    British company director

    Registered addresses and corresponding companies

    • Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 50
  • Burgess, Keith John
    British company secretary

    Registered addresses and corresponding companies

    • Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 51

    • Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 52 IIF 53

    • Shirnall Meadow, Lower Farringdon, Hampshire, GU34 3DY

      IIF 54
  • Burgess, Keith John
    British company secretary born in July 1954

    Registered addresses and corresponding companies

    • Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 55
  • Burgess, Keith John
    British legal adviser born in July 1954

    Registered addresses and corresponding companies

    • House, 4 Vicarage Road, Egham, Surrey, TW20 9JW

      IIF 56
  • Burgess, Keith John

    Registered addresses and corresponding companies
  • Burgess, Keith John
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Health, Chawton Park Road, Alton, GU34 1RQ, England

      IIF 66

    • Health, Chawton Park Road, Alton, Hampshire, GU34 1RQ, United Kingdom

      IIF 67

    • Limited, 1 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 68
  • Burgess, Keith John
    British company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 69 IIF 70
  • Burgess, Keith John
    British director and company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    ABRSW HOTELS LIMITED
    - now 02905995
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 2000-01-28
    IIF 43 - Secretary → ME
  • 2
    ABZ FINANCE LIMITED
    - now 01439669
    TRAVEL INTERNATIONAL LIMITED
    - 2007-03-01 01439669
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 74 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 10 - Secretary → ME
  • 3
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED
    - 1989-12-19 02384207
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 2000-01-28
    IIF 31 - Secretary → ME
  • 4
    AVEBURY DEVELOPMENTS LIMITED
    - now 02139048
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    1995-03-20 ~ 2000-01-28
    IIF 27 - Secretary → ME
  • 5
    BUSINESS TRAVEL INTERNATIONAL LIMITED
    - now 00422934
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 75 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 12 - Secretary → ME
  • 6
    CHESTER INTERNATIONAL HOTEL LIMITED - now
    CHESTER INTERNATIONAL HOTEL PLC.
    - 2004-04-07 01999608
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 41 - Secretary → ME
  • 7
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 48 - Secretary → ME
  • 8
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 38 - Secretary → ME
  • 9
    DEAN PARK HOTEL GROUP LIMITED - now
    DEAN PARK HOTEL GROUP PLC
    - 2004-04-05 SC007412
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 29 - Secretary → ME
  • 10
    ECHO HOTEL LIMITED - now
    ECHO HOTEL PLC
    - 2004-04-05 SC097869
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (66 parents)
    Officer
    1998-04-22 ~ 2000-01-28
    IIF 33 - Secretary → ME
  • 11
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2005-07-08
    IIF 61 - Secretary → ME
  • 12
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED
    - 2005-07-11 02318005
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 46 - Secretary → ME
  • 13
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Officer
    1995-03-07 ~ 2000-01-28
    IIF 44 - Secretary → ME
  • 14
    EUROCENTRE (TRAVEL) LIMITED
    - now 00964773
    PETER ODELL LIMITED - 1988-11-17
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 73 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 16 - Secretary → ME
  • 15
    FARNBOROUGH FINANCE (2007) LIMITED
    06445052
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2018-09-17
    IIF 17 - Secretary → ME
  • 16
    FARNBOROUGH LIMITED
    - now 03974519
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2018-09-17
    IIF 14 - Secretary → ME
  • 17
    FARNBOROUGH SERVICES LIMITED
    - now 05311343
    TRUSHELFCO (NO.3124) LIMITED
    - 2005-01-25 05311343
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 18
    FIVE STAR INNS LIMITED
    00799130
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (46 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 24 - Secretary → ME
  • 19
    FRAEDOM HOLDINGS LIMITED
    - now 05288455
    FRÆDOM HOLDINGS LIMITED
    - 2015-06-15 05288455
    SPENDVISION HOLDINGS LIMITED
    - 2015-02-25 05288455
    1 Sheldon Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2018-03-05
    IIF 2 - Secretary → ME
  • 20
    FRAEDOM UK LIMITED
    - now 05290328
    SPENDVISION UK LIMITED
    - 2015-02-25 05290328
    1 Sheldon Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-08-17 ~ 2018-03-05
    IIF 1 - Secretary → ME
  • 21
    FRASERFORT LIMITED
    00562745
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 53 - Secretary → ME
  • 22
    H T GENERAL AGENCY LIMITED
    - now 01115715
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 76 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 8 - Secretary → ME
  • 23
    HARSCO METALS 385 LIMITED - now
    HARSCO METALS 385 PLC - 2014-06-18
    MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
    HECKETT MULTISERV PLC - 2004-01-29
    MULTISERV INTERNATIONAL PLC
    - 1994-03-01 02263950
    TRUSHELFCO (NO.1262) LIMITED
    - 1988-10-31 02263950
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (46 parents)
    Officer
    ~ 1993-12-16
    IIF 56 - Director → ME
    1992-12-31 ~ 1994-01-06
    IIF 3 - Secretary → ME
  • 24
    HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
    10537929
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 68 - Director → ME
    2016-12-22 ~ 2018-09-17
    IIF 59 - Secretary → ME
  • 25
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 11 - Secretary → ME
  • 26
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 19 - Secretary → ME
  • 27
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (13 parents)
    Officer
    2001-01-15 ~ 2018-09-17
    IIF 70 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 7 - Secretary → ME
  • 28
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2018-09-17
    IIF 4 - Secretary → ME
  • 29
    HOGG ROBINSON LIMITED
    - now 02107443
    HOGG ROBINSON PLC
    - 2018-09-14 02107443
    HOGG ROBINSON LIMITED
    - 2008-10-30 02107443
    HOGG ROBINSON PLC
    - 2006-08-29 02107443
    HOGG ROBINSON LIMITED
    - 2005-10-28 02107443
    HOGG ROBINSON PLC
    - 2005-01-24 02107443
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2000-01-26 ~ 2018-09-17
    IIF 13 - Secretary → ME
  • 30
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 15 - Secretary → ME
  • 31
    HRG DEBTCO LIMITED
    05833362
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    IIF 51 - Secretary → ME
  • 32
    INTERLINK PARK MANAGEMENT COMPANY LIMITED
    02933227
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1994-08-03 ~ 1998-02-13
    IIF 57 - Secretary → ME
  • 33
    LOWE INTERNATIONAL LIMITED
    - now 01709017
    THE LOWE GROUP PLC
    - 1991-05-31 01709017
    LOWE HOWARD-SPINK & BELL PLC.
    - 1989-10-16 01709017
    LOWE HOWARD-SPINK CAMPBELL-EWALD (HOLDINGS) PLC
    - 1986-01-01 01709017
    TRUSHELFCO (NO. 561) LIMITED
    - 1983-10-12 01709017
    135 Bishopsgate, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    ~ 1991-06-28
    IIF 58 - Secretary → ME
  • 34
    MARYBONE HOTELS HOLDINGS LIMITED
    00543409
    200 Aldersgate Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 21 - Secretary → ME
  • 35
    MASSEY'S FOLLY PRESERVATION TRUST
    05721671
    Threeways Church Road, Upper Farrington, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-18 ~ 2008-10-13
    IIF 49 - Secretary → ME
  • 36
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 36 - Secretary → ME
  • 37
    NICEMODEL LIMITED
    SC111627
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 22 - Secretary → ME
  • 38
    NORFOLK CAPITAL GROUP LIMITED - now
    NORFOLK CAPITAL GROUP P L C
    - 2004-04-07 00414351
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 62 - Secretary → ME
  • 39
    NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    - now 01061613
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 63 - Secretary → ME
  • 40
    NORFOLK CAPITAL HOTELS LIMITED
    00224917
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 65 - Secretary → ME
  • 41
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2000-01-31 ~ 2005-07-08
    IIF 64 - Secretary → ME
  • 42
    POWERWAVES LIMITED
    - now 03260691
    KILCULLEN LIMITED - 1996-11-06
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2000-07-10 ~ 2018-09-17
    IIF 69 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 6 - Secretary → ME
  • 43
    PPC HOSPITALITY (UK) COMPANY LIMITED - now
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED
    - 2005-11-10 01958053
    MOAT HOUSES UK LIMITED
    - 2000-01-18 01958053
    QUEENS MOAT HOUSES UK LIMITED
    - 1999-11-24 01958053
    COUNTY HOTEL (WALSALL) LIMITED
    - 1994-11-11 01958053
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 23 - Secretary → ME
  • 44
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 47 - Secretary → ME
  • 45
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 52 - Secretary → ME
  • 46
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 32 - Secretary → ME
  • 47
    QMH (FRANCE) LIMITED
    - now 02481368
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 26 - Secretary → ME
  • 48
    QMH (HOTELS) LIMITED - now
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 2006-04-18 00680479
    MOAT HOUSES (HOTELS) LIMITED
    - 2000-01-18 00680479
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 1999-11-24 00680479
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (39 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 20 - Secretary → ME
  • 49
    QMH (TOULOUSE) LIMITED
    - now 02485420
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (32 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 39 - Secretary → ME
  • 50
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937
    QUEEN'S MOAT HOUSES P L C
    - 1995-05-19 00416937
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    1993-11-23 ~ 2000-01-28
    IIF 40 - Secretary → ME
  • 51
    QUEEN ANNE'S GATE RESIDENTS ASSOCIATION LIMITED
    03692172
    5 Queen Anne's Gate, White House Walk, Farnham, England
    Active Corporate (22 parents)
    Officer
    2000-02-25 ~ 2006-07-23
    IIF 55 - Director → ME
  • 52
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 50 - Secretary → ME
  • 53
    RENNIE HOGG SHIPS AGENTS LIMITED
    00726592
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 71 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 18 - Secretary → ME
  • 54
    ROWNTREES (MARKET STREET) MANCHESTER LIMITED
    00948579
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 60 - Secretary → ME
  • 55
    ROYAL HOTEL,NORWICH,LIMITED
    00048964
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 42 - Secretary → ME
  • 56
    THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED
    02732756
    Cardiac Rehab Centre, Chawton Park Road, Alton, Hampshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 66 - Director → ME
  • 57
    THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION ENTERPRISES LIMITED
    02837509
    Cardiac Rehab Centre, Chawton Park Road, Alton, Hampshire
    Active Corporate (37 parents)
    Officer
    2019-05-15 ~ now
    IIF 67 - Director → ME
  • 58
    THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
    - 2004-04-07 01628086
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 35 - Secretary → ME
  • 59
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (28 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 30 - Secretary → ME
  • 60
    THE SOLIHULL HOTEL COMPANY LIMITED
    - now 02161204
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 45 - Secretary → ME
  • 61
    TRX EUROPE, LTD - now
    E-TRX LIMITED
    - 2004-02-27 03841799
    FORTDOVE LIMITED
    - 2000-03-01 03841799
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-18 ~ 2004-01-30
    IIF 25 - Secretary → ME
  • 62
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED
    - 2003-03-25 00745598
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 34 - Secretary → ME
  • 63
    WILSON ALBANY LIMITED
    - now 01125591
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 72 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 5 - Secretary → ME
  • 64
    WORLDMARK TRAVEL LIMITED
    - now 00796654
    WORLDMARK(GM)LIMITED - 1994-10-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (16 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 77 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 9 - Secretary → ME
  • 65
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 28 - Secretary → ME
  • 66
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED
    - 2007-01-19 02459442
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.