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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

Zakay, Sol

child relation
Offspring entities and appointments
Active 104
  • 1
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 82 - Director → ME
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 143 - Director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ now
    IIF 15 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-22 ~ now
    IIF 78 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 90 - Director → ME
  • 6
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -52,611 GBP2023-05-31
    Officer
    2022-02-17 ~ now
    IIF 20 - Director → ME
  • 7
    Apartment 52 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-02-28
    Officer
    2025-05-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 153 - Director → ME
  • 10
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 11
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 37 - Director → ME
  • 12
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 39 - Director → ME
  • 13
    ECHOBACK LIMITED - 2017-01-20
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 1 - Director → ME
  • 14
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 17 - Director → ME
  • 15
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-26 ~ now
    IIF 33 - Director → ME
  • 16
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 25 - Director → ME
  • 17
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 18
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 27 - Director → ME
  • 19
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-28 ~ now
    IIF 50 - Director → ME
  • 20
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 56 - Director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 57 - Director → ME
  • 22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 44 - Director → ME
  • 23
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 74 - Director → ME
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 71 - Director → ME
  • 26
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-22 ~ now
    IIF 67 - Director → ME
  • 27
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-08-21 ~ now
    IIF 51 - Director → ME
  • 28
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 58 - Director → ME
  • 29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-21 ~ now
    IIF 75 - Director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 59 - Director → ME
  • 31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 60 - Director → ME
  • 32
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 64 - Director → ME
  • 33
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 36 - Director → ME
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 42 - Director → ME
  • 35
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 45 - Director → ME
  • 36
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 70 - Director → ME
  • 37
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 62 - Director → ME
  • 38
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 66 - Director → ME
  • 39
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-22 ~ now
    IIF 46 - Director → ME
  • 40
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
  • 41
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 43 - Director → ME
  • 42
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 41 - Director → ME
  • 43
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 49 - Director → ME
  • 44
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 77 - Director → ME
  • 45
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 55 - Director → ME
  • 46
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 63 - Director → ME
  • 47
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 34 - Director → ME
  • 48
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 107 - Director → ME
  • 49
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 52 - Director → ME
  • 50
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 72 - Director → ME
  • 51
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 40 - Director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 97 - Director → ME
  • 53
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 48 - Director → ME
  • 54
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 73 - Director → ME
  • 55
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 54 - Director → ME
  • 56
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ now
    IIF 76 - Director → ME
  • 57
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 58
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 23 - Director → ME
  • 59
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 10 - Director → ME
  • 60
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-12 ~ now
    IIF 69 - Director → ME
  • 61
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 61 - Director → ME
  • 62
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 141 - Director → ME
  • 63
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 65 - Director → ME
  • 64
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 65
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 66
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 67
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 68
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 69
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 70
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 71
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 38 - Director → ME
  • 72
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 95 - Director → ME
  • 73
    COLICO LIVING (BIRMINGHAM) LIMITED - 2021-12-07
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 13 - Director → ME
  • 74
    TOPLAND (NO 52) LIMITED - 2023-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ now
    IIF 68 - Director → ME
  • 75
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 30 - Director → ME
  • 76
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 22 - Director → ME
  • 77
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ now
    IIF 32 - Director → ME
  • 78
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    IIF 47 - Director → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 150 - Director → ME
  • 80
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 81
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 82
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 139 - Director → ME
  • 83
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 84
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 85
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 86
    LANEVENT LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ now
    IIF 31 - Director → ME
  • 87
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-19 ~ dissolved
    IIF 119 - Director → ME
  • 88
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 109 - Director → ME
  • 89
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,878,603 GBP2023-05-31
    Officer
    2021-03-10 ~ now
    IIF 12 - Director → ME
  • 90
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,113,739 GBP2023-05-31
    Officer
    2021-04-14 ~ now
    IIF 11 - Director → ME
  • 91
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -824,979 GBP2023-05-31
    Officer
    2021-11-25 ~ now
    IIF 14 - Director → ME
  • 92
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -114,228 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 29 - Director → ME
  • 93
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -421,609 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 28 - Director → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 9 - Director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 26 - Director → ME
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 24 - Director → ME
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 18 - Director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,137,442 GBP2023-05-31
    Officer
    2021-04-13 ~ now
    IIF 8 - Director → ME
  • 99
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 21 - Director → ME
  • 100
    TOPLAND VINTAGE RESIDENTIAL (NO.1) LIMITED - 2023-03-22
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    49,983 GBP2023-05-31
    Officer
    2022-06-27 ~ now
    IIF 19 - Director → ME
  • 101
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2022-06-24 ~ now
    IIF 16 - Director → ME
  • 102
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 103
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    IIF 2 - Director → ME
  • 104
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 124 - Director → ME
Ceased 179
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 146 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 285 - Director → ME
  • 3
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2009-03-30
    IIF 225 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-01-01
    IIF 241 - Director → ME
    ~ 2008-01-01
    IIF 281 - Director → ME
  • 5
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 81 - Director → ME
  • 6
    9 Myrtle Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    1998-11-11 ~ 2006-08-08
    IIF 163 - Director → ME
  • 7
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 306 - Director → ME
    1996-10-08 ~ 2009-03-30
    IIF 230 - Director → ME
  • 8
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 85 - Director → ME
  • 9
    RAPID 6411 LIMITED - 1988-09-08
    22 Priory Road, South Hampstead, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,877 GBP2025-03-31
    Officer
    ~ 1994-10-14
    IIF 161 - Director → ME
    ~ 1994-10-14
    IIF 334 - Secretary → ME
  • 10
    GEP (NORTH WEST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 318 - Director → ME
    2005-05-04 ~ 2009-03-30
    IIF 232 - Director → ME
  • 11
    GEP (NORTH LONDON) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 330 - Director → ME
    2005-05-04 ~ 2009-03-30
    IIF 236 - Director → ME
  • 12
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-03-30
    IIF 271 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 325 - Director → ME
  • 13
    GEP (SOUTH EAST) LIMITED - 2005-05-13
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 313 - Director → ME
    2005-05-04 ~ 2009-03-30
    IIF 278 - Director → ME
  • 14
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-03-30
    IIF 275 - Director → ME
    2013-09-19 ~ 2014-11-03
    IIF 305 - Director → ME
  • 15
    TOP MARKETS (NORFOLK) LIMITED - 1999-08-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-07 ~ 2006-08-08
    IIF 183 - Director → ME
  • 16
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2019-01-14 ~ 2019-01-31
    IIF 88 - Director → ME
  • 17
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 89 - Director → ME
  • 18
    BESPOKE HOTELS GOLDIE (3) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 86 - Director → ME
  • 19
    BESPOKE HOTELS GOLDIE (4) LIMITED - 2015-04-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2018-11-15 ~ 2019-01-31
    IIF 87 - Director → ME
  • 20
    EXITDEAL LIMITED - 2001-07-06
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 194 - Director → ME
  • 21
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 186 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 166 - Director → ME
  • 23
    NEXTCASE LIMITED - 2001-07-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 195 - Director → ME
  • 24
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1995-10-02 ~ 2006-08-08
    IIF 162 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 2006-08-08
    IIF 184 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-27 ~ 2006-08-08
    IIF 198 - Director → ME
  • 27
    GOLDMILE (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2006-08-08
    IIF 171 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-08-08
    IIF 202 - Director → ME
  • 29
    GRADELINK LIMITED - 2001-07-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2006-08-08
    IIF 206 - Director → ME
  • 30
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-13 ~ 2006-08-08
    IIF 175 - Director → ME
  • 31
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 110 - Director → ME
  • 32
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 92 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 93 - Director → ME
  • 34
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 147 - Director → ME
  • 35
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 125 - Director → ME
  • 36
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 158 - Director → ME
  • 37
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 114 - Director → ME
  • 38
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 154 - Director → ME
  • 39
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-05-17
    IIF 138 - Director → ME
  • 40
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 152 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 112 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 148 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 130 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 128 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 96 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2019-01-31
    IIF 103 - Director → ME
  • 47
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 136 - Director → ME
  • 48
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 159 - Director → ME
  • 49
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 156 - Director → ME
  • 50
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 104 - Director → ME
  • 51
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 145 - Director → ME
  • 52
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 157 - Director → ME
  • 53
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 129 - Director → ME
  • 54
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-04 ~ 2019-01-31
    IIF 80 - Director → ME
  • 55
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 151 - Director → ME
  • 56
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 121 - Director → ME
  • 57
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 79 - Director → ME
  • 58
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2019-01-31
    IIF 144 - Director → ME
  • 59
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 94 - Director → ME
  • 60
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 118 - Director → ME
  • 61
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 137 - Director → ME
  • 62
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 122 - Director → ME
  • 63
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 142 - Director → ME
  • 64
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 83 - Director → ME
  • 65
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 102 - Director → ME
  • 66
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 84 - Director → ME
  • 67
    SHELFCO (NO.1989) LIMITED - 2000-11-02
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 268 - Director → ME
  • 68
    SHELFCO (NO.1988) LIMITED - 2000-11-15
    C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2009-03-30
    IIF 226 - Director → ME
  • 69
    SHELFCO (NO.1870) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 179 - Director → ME
  • 70
    SHELFCO (NO.1871) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-08-08
    IIF 172 - Director → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2019-05-17
    IIF 140 - Director → ME
  • 72
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    IIF 127 - Director → ME
  • 73
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-21 ~ 2006-08-08
    IIF 204 - Director → ME
  • 74
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 191 - Director → ME
  • 75
    PLATIGNUM (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    PLATIGNUM ENTERPRISES LIMITED - 2001-03-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-30 ~ 2006-08-08
    IIF 165 - Director → ME
  • 76
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-20 ~ 2006-08-08
    IIF 174 - Director → ME
  • 77
    BRANCHNET LIMITED - 2000-11-13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-13 ~ 2006-08-08
    IIF 178 - Director → ME
  • 78
    02845609 LIMITED - 2017-10-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 197 - Director → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 187 - Director → ME
  • 80
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-29 ~ 2006-08-08
    IIF 168 - Director → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-11 ~ 2006-08-08
    IIF 196 - Director → ME
  • 82
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 176 - Director → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-18 ~ 2006-08-08
    IIF 193 - Director → ME
  • 84
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 170 - Director → ME
  • 85
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-06-15 ~ 2006-07-25
    IIF 200 - Director → ME
  • 86
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-06 ~ 2006-08-08
    IIF 189 - Director → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2006-08-08
    IIF 201 - Director → ME
  • 88
    RIVERLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    RIVERLAND FORWARD LIMITED - 2001-03-30
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 180 - Director → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2006-08-08
    IIF 185 - Director → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-18 ~ 2006-08-08
    IIF 182 - Director → ME
  • 91
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-04-14 ~ 2009-03-30
    IIF 333 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 323 - Director → ME
  • 92
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 317 - Director → ME
    1998-12-30 ~ 2009-03-30
    IIF 265 - Director → ME
  • 93
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 286 - Director → ME
    1997-03-04 ~ 2009-03-30
    IIF 238 - Director → ME
  • 94
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-04 ~ 2009-03-30
    IIF 211 - Director → ME
  • 95
    115CR (076) LIMITED - 2001-05-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-04-21
    IIF 203 - Director → ME
  • 96
    Flat 70, Northgate Prince Albert Road, St Johns, Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    -128,776 GBP2024-05-31
    Officer
    2014-05-01 ~ 2021-07-14
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-04-25 ~ 2009-03-30
    IIF 254 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 298 - Director → ME
  • 98
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2013-10-01
    IIF 324 - Director → ME
    ~ 2009-03-30
    IIF 266 - Director → ME
    2013-09-19 ~ 2014-11-03
    IIF 297 - Director → ME
  • 99
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-07 ~ 2007-09-18
    IIF 192 - Director → ME
  • 100
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 315 - Director → ME
    1995-11-15 ~ 2009-03-30
    IIF 245 - Director → ME
  • 101
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 243 - Director → ME
  • 102
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 223 - Director → ME
  • 103
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ 2009-03-30
    IIF 240 - Director → ME
  • 104
    SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED - 2001-02-07
    SHELFCO (NO.1916) LIMITED - 2000-08-10
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 208 - Director → ME
  • 105
    SLOUGH PROPERTIES (ALDERSGATE NO.2) LIMITED - 2001-02-07
    SHELFCO (NO.1942) LIMITED - 2000-08-17
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-14 ~ 2003-08-19
    IIF 169 - Director → ME
  • 106
    H (D.V.P.) LIMITED - 2000-10-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-18 ~ 2009-03-30
    IIF 219 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 304 - Director → ME
  • 107
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 310 - Director → ME
  • 108
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 5 - Director → ME
  • 109
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 294 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-01-12
    IIF 302 - Director → ME
  • 111
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2013-10-01
    IIF 309 - Director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 4 - Director → ME
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2025-05-12
    IIF 6 - Director → ME
  • 114
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 303 - Director → ME
  • 115
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 255 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 288 - Director → ME
  • 116
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2009-03-30
    IIF 233 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 332 - Director → ME
  • 117
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 295 - Director → ME
  • 118
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 257 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 301 - Director → ME
  • 119
    C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 290 - Director → ME
    2005-02-23 ~ 2009-03-30
    IIF 252 - Director → ME
  • 120
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2009-03-30
    IIF 220 - Director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 292 - Director → ME
    1999-04-08 ~ 2009-03-30
    IIF 221 - Director → ME
  • 122
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 228 - Director → ME
  • 123
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-18 ~ 2001-08-14
    IIF 181 - Director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-25 ~ 2003-08-19
    IIF 190 - Director → ME
  • 125
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 212 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 321 - Director → ME
  • 126
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-08 ~ 2009-03-30
    IIF 267 - Director → ME
  • 127
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 276 - Director → ME
  • 128
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2009-03-30
    IIF 217 - Director → ME
    2000-12-04 ~ 2001-08-14
    IIF 173 - Director → ME
  • 129
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 237 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 188 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 308 - Director → ME
  • 130
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 239 - Director → ME
  • 131
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-28 ~ 2009-03-30
    IIF 246 - Director → ME
  • 132
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-08 ~ 2009-03-30
    IIF 262 - Director → ME
  • 133
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-10-01
    IIF 164 - Director → ME
    1999-03-30 ~ 2009-03-30
    IIF 256 - Director → ME
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2014-11-03
    IIF 300 - Director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 287 - Director → ME
    ~ 2009-03-30
    IIF 215 - Director → ME
  • 136
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 299 - Director → ME
    1999-03-03 ~ 2009-03-30
    IIF 263 - Director → ME
  • 137
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    1991-05-28 ~ 2009-03-30
    IIF 274 - Director → ME
  • 138
    THISTLE BARBICAN LIMITED - 2005-06-06
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 258 - Director → ME
  • 139
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 227 - Director → ME
  • 140
    THISTLE EDINBURGH LIMITED - 2005-06-07
    PETERTRAIL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 253 - Director → ME
  • 141
    THISTLE EUSTON LIMITED - 2005-06-06
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 277 - Director → ME
  • 142
    THISTLE HYDE PARK LIMITED - 2005-06-06
    PETROLGRANGE LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 250 - Director → ME
  • 143
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 98 - Director → ME
  • 144
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2019-05-17
    IIF 111 - Director → ME
  • 145
    THISTLE PICCADILLY LIMITED - 2005-06-06
    SECRETBROOK LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 210 - Director → ME
  • 146
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 328 - Director → ME
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2009-03-30
    IIF 283 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 293 - Director → ME
  • 148
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 320 - Director → ME
  • 149
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-09 ~ 2009-03-30
    IIF 216 - Director → ME
    2013-10-01 ~ 2019-05-17
    IIF 155 - Director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 249 - Director → ME
    2000-12-04 ~ 2005-02-21
    IIF 167 - Director → ME
    2013-09-19 ~ 2014-11-03
    IIF 319 - Director → ME
  • 151
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2009-03-30
    IIF 282 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 327 - Director → ME
  • 152
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 235 - Director → ME
  • 153
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 314 - Director → ME
    2005-02-23 ~ 2009-03-30
    IIF 259 - Director → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-25 ~ 2009-03-30
    IIF 264 - Director → ME
  • 155
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ 2009-03-30
    IIF 269 - Director → ME
  • 156
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 272 - Director → ME
  • 157
    C/o B&c Associates Limited Concord House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2009-03-30
    IIF 214 - Director → ME
  • 158
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 261 - Director → ME
    2000-12-04 ~ 2005-02-08
    IIF 207 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 311 - Director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2013-11-03
    IIF 291 - Director → ME
    2000-07-18 ~ 2009-03-30
    IIF 279 - Director → ME
  • 160
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 273 - Director → ME
  • 161
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 224 - Director → ME
    2013-10-01 ~ 2017-05-12
    IIF 133 - Director → ME
  • 162
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2009-03-30
    IIF 248 - Director → ME
    2013-10-01 ~ 2017-05-12
    IIF 117 - Director → ME
  • 163
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 331 - Director → ME
  • 164
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-02 ~ 2009-03-30
    IIF 284 - Director → ME
  • 165
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 213 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 312 - Director → ME
  • 166
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 307 - Director → ME
    2001-03-02 ~ 2009-03-30
    IIF 234 - Director → ME
  • 167
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-22 ~ 2005-02-21
    IIF 199 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 242 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 296 - Director → ME
  • 168
    OFFMARK LIMITED - 2009-01-29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2024-05-15
    IIF 3 - Director → ME
  • 169
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 329 - Director → ME
    2000-12-04 ~ 2009-03-30
    IIF 218 - Director → ME
  • 170
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2006-04-04 ~ 2009-03-30
    IIF 270 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 177 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 326 - Director → ME
  • 171
    EVER 1771 LIMITED - 2002-09-25
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ 2009-03-30
    IIF 244 - Director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2000-12-04 ~ 2009-03-30
    IIF 231 - Director → ME
    2013-10-01 ~ 2014-11-03
    IIF 316 - Director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 322 - Director → ME
    2002-07-22 ~ 2005-02-21
    IIF 205 - Director → ME
    2006-04-04 ~ 2009-03-30
    IIF 229 - Director → ME
  • 174
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 260 - Director → ME
  • 175
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-11-03
    IIF 289 - Director → ME
    2000-01-28 ~ 2009-03-30
    IIF 222 - Director → ME
  • 176
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 280 - Director → ME
  • 177
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-03-30
    IIF 247 - Director → ME
  • 178
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-20 ~ 2009-03-30
    IIF 251 - Director → ME
    1991-04-25 ~ 1995-02-20
    IIF 335 - Secretary → ME
  • 179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2019-01-31
    IIF 149 - Director → ME

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