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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

Kaushal, Sunita

child relation
Offspring entities and appointments
Active 71
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 232 - Director → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 239 - Director → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-10 ~ dissolved
    IIF 238 - Director → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 237 - Director → ME
  • 5
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 18 - Secretary → ME
  • 8
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 11
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 12
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 15
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 13 - Secretary → ME
  • 16
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    2024-01-02 ~ now
    IIF 156 - Secretary → ME
  • 18
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 162 - Secretary → ME
  • 19
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 20
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 14 - Secretary → ME
  • 22
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 199 - Director → ME
    2024-01-02 ~ now
    IIF 159 - Secretary → ME
  • 23
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 25
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 167 - Secretary → ME
  • 27
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 19 - Secretary → ME
  • 29
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 30
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-01-02 ~ now
    IIF 164 - Secretary → ME
  • 32
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 161 - Secretary → ME
  • 33
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 34
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 228 - Director → ME
  • 35
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 229 - Director → ME
  • 36
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    2024-01-02 ~ now
    IIF 17 - Secretary → ME
  • 37
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 38
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 39
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 40
    BROOKSBY FOODS LIMITED - 2022-01-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 151 - Secretary → ME
  • 41
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 42
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 44
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 45
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 160 - Secretary → ME
  • 46
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 196 - Director → ME
  • 47
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 163 - Secretary → ME
  • 48
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-01-02 ~ now
    IIF 155 - Secretary → ME
  • 49
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 197 - Director → ME
    2024-01-02 ~ now
    IIF 20 - Secretary → ME
  • 50
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 51
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-02 ~ now
    IIF 158 - Secretary → ME
  • 52
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 53
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 145 - Secretary → ME
  • 54
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 154 - Secretary → ME
  • 55
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 12 - Secretary → ME
  • 56
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 152 - Secretary → ME
  • 57
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 16 - Secretary → ME
  • 58
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 59
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 60
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 61
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 142 - Secretary → ME
  • 62
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 63
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 64
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 65
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 15 - Secretary → ME
  • 66
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 157 - Secretary → ME
  • 67
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-01-02 ~ now
    IIF 165 - Secretary → ME
  • 68
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 166 - Secretary → ME
  • 69
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 150 - Secretary → ME
  • 70
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    IIF 153 - Secretary → ME
  • 71
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 64 - Secretary → ME
Ceased 164
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-10-10
    IIF 7 - Secretary → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-10-10
    IIF 8 - Secretary → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-10-10
    IIF 9 - Secretary → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ 2022-10-10
    IIF 6 - Secretary → ME
  • 5
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 10 - Secretary → ME
  • 6
    VEOLIA WATER EAST LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 230 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 5 - Secretary → ME
  • 8
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 4 - Secretary → ME
  • 9
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 3 - Secretary → ME
  • 10
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-04-03
    IIF 1 - Secretary → ME
  • 11
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2023-04-03
    IIF 2 - Secretary → ME
  • 12
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2023-04-03
    IIF 236 - Director → ME
  • 13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 75 - Secretary → ME
  • 14
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 82 - Secretary → ME
  • 15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 51 - Secretary → ME
  • 16
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 173 - Secretary → ME
  • 17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 183 - Secretary → ME
  • 18
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 171 - Secretary → ME
  • 19
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 181 - Secretary → ME
  • 20
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 170 - Secretary → ME
  • 21
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 179 - Secretary → ME
  • 22
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 176 - Secretary → ME
  • 23
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 172 - Secretary → ME
  • 24
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 182 - Secretary → ME
  • 25
    GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23
    J. SIMONS PROPERTIES LIMITED - 1991-06-06
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 168 - Secretary → ME
  • 26
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 169 - Secretary → ME
  • 27
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 80 - Secretary → ME
  • 28
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 194 - Secretary → ME
  • 29
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 188 - Secretary → ME
  • 30
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 23 - Secretary → ME
  • 31
    BAKKAVOR OVERSEAS LIMITED - 2014-05-02
    GEEST OVERSEAS LIMITED - 2006-11-23
    GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02
    F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 186 - Secretary → ME
  • 32
    125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    2016-05-01 ~ 2020-02-28
    IIF 195 - LLP Member → ME
  • 33
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 191 - Secretary → ME
  • 34
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 78 - Secretary → ME
  • 35
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 254 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 21 - Secretary → ME
  • 36
    125 Old Broad Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 243 - Director → ME
  • 37
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 137 - Secretary → ME
  • 38
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 185 - Secretary → ME
  • 39
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 207 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 41 - Secretary → ME
  • 40
    125 Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 211 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 38 - Secretary → ME
  • 41
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 205 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 37 - Secretary → ME
  • 42
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 198 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 39 - Secretary → ME
  • 43
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 46 - Secretary → ME
  • 44
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 251 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 24 - Secretary → ME
  • 45
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-27 ~ 2019-08-05
    IIF 226 - Director → ME
  • 46
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 206 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 45 - Secretary → ME
  • 47
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 203 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 40 - Secretary → ME
  • 48
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 209 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 42 - Secretary → ME
  • 49
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 30 - Secretary → ME
  • 50
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 252 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 27 - Secretary → ME
  • 51
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 208 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 43 - Secretary → ME
  • 52
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 204 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 36 - Secretary → ME
  • 53
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-08-05
    IIF 210 - Director → ME
    2015-09-01 ~ 2019-08-05
    IIF 44 - Secretary → ME
  • 54
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - 2016-11-15
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 225 - Director → ME
  • 55
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 223 - Director → ME
  • 56
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-14 ~ 2019-08-05
    IIF 248 - Director → ME
  • 57
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ 2019-08-05
    IIF 247 - Director → ME
  • 58
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-08-05
    IIF 246 - Director → ME
  • 59
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 217 - Director → ME
  • 60
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ 2019-08-05
    IIF 213 - Director → ME
  • 61
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 221 - Director → ME
  • 62
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 218 - Director → ME
  • 63
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2019-08-05
    IIF 212 - Director → ME
  • 64
    125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-17 ~ 2019-08-05
    IIF 201 - Director → ME
  • 65
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 216 - Director → ME
  • 66
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 224 - Director → ME
  • 67
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 222 - Director → ME
  • 68
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 215 - Director → ME
  • 69
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-08-05
    IIF 220 - Director → ME
  • 70
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 214 - Director → ME
  • 71
    125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-27 ~ 2019-08-05
    IIF 219 - Director → ME
  • 72
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 33 - Secretary → ME
  • 73
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2023-04-03
    IIF 11 - Secretary → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 135 - Secretary → ME
  • 75
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 120 - Secretary → ME
  • 76
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 63 - Secretary → ME
  • 77
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 73 - Secretary → ME
  • 78
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 67 - Secretary → ME
  • 79
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 62 - Secretary → ME
  • 80
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 190 - Secretary → ME
  • 81
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 143 - Secretary → ME
  • 82
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 97 - Secretary → ME
  • 83
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 48 - Secretary → ME
  • 84
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 132 - Secretary → ME
  • 85
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 74 - Secretary → ME
  • 86
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 47 - Secretary → ME
  • 87
    AHG VENICE LAND LIMITED - 2010-11-29
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 95 - Secretary → ME
  • 88
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 60 - Secretary → ME
  • 89
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 49 - Secretary → ME
  • 90
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 92 - Secretary → ME
  • 91
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 70 - Secretary → ME
  • 92
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    BROOMCO (3943) LIMITED - 2005-11-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 113 - Secretary → ME
  • 93
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 100 - Secretary → ME
  • 94
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 189 - Secretary → ME
  • 95
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 98 - Secretary → ME
  • 96
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 107 - Secretary → ME
  • 97
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 124 - Secretary → ME
  • 98
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 255 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 31 - Secretary → ME
  • 99
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 256 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 22 - Secretary → ME
  • 100
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2019-08-05
    IIF 250 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 26 - Secretary → ME
  • 101
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 34 - Secretary → ME
  • 102
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 253 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 29 - Secretary → ME
  • 103
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-11-05 ~ 2017-06-07
    IIF 32 - Secretary → ME
  • 104
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ 2019-08-05
    IIF 200 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 28 - Secretary → ME
  • 105
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-31 ~ 2019-08-05
    IIF 249 - Director → ME
    2014-11-05 ~ 2019-08-05
    IIF 35 - Secretary → ME
  • 106
    125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 244 - Director → ME
  • 107
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 245 - Director → ME
  • 108
    125 Old Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-13 ~ 2019-08-05
    IIF 242 - Director → ME
  • 109
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-08-05
    IIF 241 - Director → ME
  • 110
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2016-12-12 ~ 2018-07-19
    IIF 240 - Director → ME
  • 111
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 146 - Secretary → ME
  • 112
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 89 - Secretary → ME
  • 113
    DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 111 - Secretary → ME
  • 114
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 66 - Secretary → ME
  • 115
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 71 - Secretary → ME
  • 116
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 118 - Secretary → ME
  • 117
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 148 - Secretary → ME
  • 118
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 54 - Secretary → ME
  • 119
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 112 - Secretary → ME
  • 120
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 104 - Secretary → ME
  • 121
    DE VERE MIDCO LIMITED - 2015-03-18
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 127 - Secretary → ME
  • 122
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 83 - Secretary → ME
  • 123
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 178 - Secretary → ME
  • 124
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 174 - Secretary → ME
  • 125
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 231 - Director → ME
  • 126
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 93 - Secretary → ME
  • 127
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 119 - Secretary → ME
  • 128
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2012-01-23
    IIF 55 - Secretary → ME
  • 129
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 175 - Secretary → ME
  • 130
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2019-08-05
    IIF 25 - Secretary → ME
  • 131
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 114 - Secretary → ME
  • 132
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 177 - Secretary → ME
  • 133
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 180 - Secretary → ME
  • 134
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 52 - Secretary → ME
  • 135
    CENTREMILL LIMITED - 1990-02-14
    Bakkavor, West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 184 - Secretary → ME
  • 136
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-10-29
    IIF 187 - Secretary → ME
  • 137
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-03-11
    IIF 130 - Secretary → ME
  • 138
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 147 - Secretary → ME
  • 139
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 123 - Secretary → ME
  • 140
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 121 - Secretary → ME
  • 141
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 68 - Secretary → ME
  • 142
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 131 - Secretary → ME
  • 143
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 72 - Secretary → ME
  • 144
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 138 - Secretary → ME
  • 145
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 87 - Secretary → ME
  • 146
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 110 - Secretary → ME
  • 147
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 56 - Secretary → ME
  • 148
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 233 - Director → ME
  • 149
    BROOMCO (3937) LIMITED - 2005-11-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 79 - Secretary → ME
  • 150
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ 2014-07-29
    IIF 149 - Secretary → ME
  • 151
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2011-10-05 ~ 2013-07-12
    IIF 202 - Director → ME
  • 152
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1993-12-20
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 235 - Director → ME
  • 153
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 81 - Secretary → ME
  • 154
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 126 - Secretary → ME
  • 155
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 90 - Secretary → ME
  • 156
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 117 - Secretary → ME
  • 157
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 91 - Secretary → ME
  • 158
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 133 - Secretary → ME
  • 159
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 57 - Secretary → ME
  • 160
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 141 - Secretary → ME
  • 161
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 76 - Secretary → ME
  • 162
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 122 - Secretary → ME
  • 163
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-07-29
    IIF 128 - Secretary → ME
  • 164
    AFFINITY WATER LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-04-03
    IIF 234 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.