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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Stanley, Graham Bryan

child relation
Offspring entities and appointments 148
  • 1
    ALBRIGHTON HALL HOTEL LIMITED
    06013727
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 97 - Director → ME
  • 2
    ANGLESEA CAPITAL 0 LLP
    OC345121 OC381982... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 155 - LLP Member → ME
  • 3
    ANGLESEA CAPITAL 4 LLP
    OC359102 OC381982... (more)
    Active Corporate (8 parents)
    Officer
    2011-07-25 ~ now
    IIF 145 - LLP Member → ME
  • 4
    ARDOE HOUSE HOTEL LIMITED
    06013545
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 90 - Director → ME
  • 5
    ASHLEY HOTELS OPERATIONS LIMITED - now
    WHITE HART HOTEL SALISBURY LIMITED
    - 2024-03-30 06013548
    Active Corporate (20 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 75 - Director → ME
  • 6
    BG-MF INVESTMENTS GP LIMITED
    08688527
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-09-12 ~ 2017-12-14
    IIF 50 - Director → ME
  • 7
    BRANDON HALL HOTEL LIMITED
    - now 06011091
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Active Corporate (19 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 79 - Director → ME
  • 8
    BROADWICK CAPITAL LIMITED
    - now 11251649
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 9 - Director → ME
  • 9
    BROADWOOD CAPITAL LIMITED
    - now 11246096
    BANTAM CAPITAL LIMITED - 2022-02-15
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 8 - Director → ME
  • 10
    BROADWOOD LENDING 02 LIMITED
    17207628 11822069
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 5 - Director → ME
  • 11
    BROADWOOD LENDING LIMITED
    11822069 17207628
    Active Corporate (5 parents)
    Officer
    2019-02-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Has significant influence or control → OE
  • 12
    BROADWOOD TREASURY LIMITED
    14906660
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 6 - Director → ME
  • 13
    BURFORD BRIDGE HOTEL LIMITED
    06013237
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 64 - Director → ME
  • 14
    BWOOD INVESTORS 01 LIMITED
    14908470
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 7 - Director → ME
  • 15
    BWWB01 LIMITED
    15070909
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 4 - Director → ME
  • 16
    CAPRICROWN LIMITED
    02068233
    Dissolved Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 76 - Director → ME
  • 17
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 56 - Director → ME
  • 18
    CHELTENHAM HOTEL LIMITED
    06013591
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 100 - Director → ME
  • 19
    CORELIFE INVESTORS LIMITED
    12487969
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CORELIFE LAUNCHLABS LIMITED
    12488019
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 21
    CORELIFE VENTURES LIMITED
    12488049
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 22
    CORNLODGE PROPERTIES LIMITED
    02109028
    Dissolved Corporate (16 parents)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 52 - Director → ME
  • 23
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 27 - Director → ME
  • 24
    DIAMENT LIMITED
    01931327
    Active Corporate (21 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 91 - Director → ME
  • 25
    DOM@IN LIMITED
    - now 03816638
    PRECIS (1800) LIMITED
    - 1999-10-25 03816638 00473089... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 28 - Director → ME
  • 26
    DOMAIN BAXTERGATE GP LIMITED
    - now 05628425
    PRECIS (2571) LIMITED - 2005-12-06
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 62 - Director → ME
  • 27
    DOMAIN BAXTERGATE MANAGEMENT LIMITED
    - now 05628428
    PRECIS (2573) LIMITED - 2005-12-06
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 70 - Director → ME
  • 28
    DOMAIN BAXTERGATE NOMINEE LIMITED
    - now 05628429
    PRECIS (2572) LIMITED - 2005-12-06
    Dissolved Corporate (9 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 82 - Director → ME
  • 29
    DOMAIN CHELSEA POINT LIMITED
    - now 05272577
    DOMAIN LIGHTFOOT HALL LIMITED
    - 2005-05-16 05272577
    PRECIS (2496) LIMITED
    - 2004-12-14 05272577 04289953... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 69 - Director → ME
  • 30
    DOMAIN CHELSEA POINT MANAGEMENT LIMITED
    - now 05260449
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED
    - 2005-05-16 05260449
    PRECIS (2487) LIMITED
    - 2004-12-14 05260449 05203405... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 44 - Director → ME
  • 31
    DOMAIN QUEENS ROAD GP LIMITED
    - now 05931960
    PRECIS (2626) LIMITED
    - 2006-09-29 05931960 05887380... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 59 - Director → ME
  • 32
    DOMAIN QUEENS ROAD MANAGEMENT LIMITED
    - now 05932000
    PRECIS (2628) LIMITED
    - 2006-09-29 05932000 04439749... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 29 - Director → ME
  • 33
    DOMAIN QUEENS ROAD NOMINEE LIMITED
    - now 05931976
    PRECIS (2627) LIMITED
    - 2006-09-29 05931976 05887379... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 93 - Director → ME
  • 34
    DOVER TRADING LIMITED - now
    PRECIS (1709) LIMITED
    - 1999-04-06 03687652 03812495... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 14 - Director → ME
  • 35
    DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
    06013656
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 60 - Director → ME
  • 36
    EASTGATE HOTEL LIMITED
    06013438
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 102 - Director → ME
  • 37
    FIRMWALK LIMITED
    03289414
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 127 - Director → ME
  • 38
    FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    05576814
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ now
    IIF 25 - Director → ME
  • 39
    FOXWOOD PROPERTY TRADING (WESSEX HOUSE) LIMITED
    - now 09130780
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED
    - 2015-02-25 09130780
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-15 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 40
    FOXWOOD PROPERTY TRADING LIMITED
    08812692
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 41
    FRANCIS HOTEL BATH LIMITED
    06013448
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 57 - Director → ME
  • 42
    GOLDIES 91 LIMITED
    - now 15249136
    GRAHAM BRYAN BOOKS LIMITED
    - 2025-01-13 15249136
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 111 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 43
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
    Dissolved Corporate (13 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 135 - Director → ME
  • 44
    HAVELOCK CAPITAL LLP
    - now OC345123
    ANGLESEA CAPITAL 1 LLP
    - 2012-01-31 OC345123 OC381982... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 19 - LLP Member → ME
  • 45
    HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    - now 05457960
    MANDACO 460 LIMITED - 2005-11-21
    Dissolved Corporate (19 parents)
    Officer
    2007-03-21 ~ 2013-12-13
    IIF 63 - Director → ME
  • 46
    HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED
    06034580 04607925
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 55 - Director → ME
  • 47
    HOLLAND HOUSE HOTELS (CARDIFF) LIMITED
    - now 04607925 06034580
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    Active Corporate (24 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 99 - Director → ME
  • 48
    HOMEWISE INVESTORS LTD
    10924564
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 158 - Director → ME
  • 49
    HOMEWISE SPONSOR LLP
    OC441911
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 156 - LLP Member → ME
  • 50
    HOPETOUN (NO 1) LIMITED
    06044285
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 87 - Director → ME
  • 51
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    M M & S (3054) LIMITED - 2004-07-28
    Dissolved Corporate (29 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 23 - Director → ME
  • 52
    KEW GREEN HOTELS LIMITED
    03993178
    Dissolved Corporate (14 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 139 - Director → ME
  • 53
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 138 - Director → ME
  • 54
    LASER BRISTOL HOLDINGS LIMITED - now
    MREF BRISTOL HOLDINGS LIMITED
    - 2015-08-15 06533950
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2013-12-13
    IIF 92 - Director → ME
  • 55
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED
    - 2015-08-15 06111591
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 06044105... (more)
    Active Corporate (17 parents)
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 77 - Director → ME
  • 56
    LASER CAPITALCO LIMITED - now
    MREF CAPITALCO LIMITED
    - 2015-08-15 05972998
    PRECIS (2660) LIMITED
    - 2007-03-12 05972998 06044105... (more)
    Dissolved Corporate (20 parents)
    Officer
    2007-03-12 ~ 2013-12-13
    IIF 110 - Director → ME
  • 57
    LASER DERWENTWATER HOLDINGS LIMITED - now
    MREF DERWENTWATER HOLDINGS LIMITED
    - 2015-08-15 06378120
    INTERCEDE 2215 LIMITED - 2007-10-29
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2015-05-06
    IIF 58 - Director → ME
  • 58
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED
    - 2015-08-15 03165887
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 86 - Director → ME
  • 59
    LASER HOTELS ONE LIMITED - now
    MREF HOTELS ONE LIMITED
    - 2015-08-15 05893844
    MACDONALD HOTELS ONE LIMITED
    - 2007-02-07 05893844
    BOWLFLIP LIMITED - 2006-09-20
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 89 - Director → ME
  • 60
    LASER HOTELS THREE LIMITED - now
    MREF HOTELS THREE LIMITED
    - 2015-08-24 SC141209
    MACDONALD HOTELS (UK) LIMITED
    - 2007-02-07 SC141209
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 21 - Director → ME
  • 61
    LASER HOTELS TWO LIMITED - now
    MREF HOTELS TWO LIMITED
    - 2015-08-15 05893853
    MACDONALD HOTELS TWO LIMITED
    - 2007-02-07 05893853
    CLIFFMARKER LIMITED - 2006-09-20
    Active Corporate (26 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 101 - Director → ME
  • 62
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED
    - 2015-09-01 SC268072
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Active Corporate (34 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 22 - Director → ME
  • 63
    LASER TRADECO LIMITED - now
    MREF TRADECO LIMITED
    - 2015-08-15 05903110
    MACDONALD TRADECO LIMITED
    - 2007-02-07 05903110
    FLASKRAPID LIMITED - 2006-10-02
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 94 - Director → ME
  • 64
    LAST DROP VILLAGE LIMITED
    06013519
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 81 - Director → ME
  • 65
    LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-06-22 03885187 03633307
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED
    - 2006-01-04 03885187 03633307... (more)
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED
    - 2003-10-03 03885187 03633307... (more)
    PRECIS (1837) LIMITED
    - 2000-03-13 03885187 03885548... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 123 - Director → ME
  • 66
    LIBERTY LIVING (LIBERTY AP) LIMITED - now
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED
    - 2006-06-22 03633307 03885187
    MOORFIELD ATLANTIC POINT LIMITED
    - 2005-12-19 03633307 03885187... (more)
    MOORFIELD (ATLANTIC POINT) LIMITED
    - 2003-10-03 03633307 03885187... (more)
    PRECIS (1675) LIMITED - 1998-11-04
    Active Corporate (38 parents, 11 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 115 - Director → ME
  • 67
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED
    - 2006-06-22 04616092
    MOORFIELD DUNSTABLE LP1 LIMITED
    - 2003-01-23 04616092
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092 04573917... (more)
    Dissolved Corporate (35 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 119 - Director → ME
  • 68
    LIBERTY LIVING (LIBERTY PP) LIMITED - now
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED
    - 2006-06-22 03991475
    MOORFIELD (PRESCOT STREET) LIMITED
    - 2003-02-25 03991475
    PRECIS (1895) LIMITED
    - 2000-08-17 03991475 03463503... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 122 - Director → ME
  • 69
    LIBERTY LIVING (LIBERTY SP) LIMITED - now
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED
    - 2006-06-22 04017775
    DOM@IN NORTH ROAD LIMITED
    - 2002-08-02 04017775
    PRECIS (1917) LIMITED
    - 2000-09-12 04017775 03490321... (more)
    Dissolved Corporate (38 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 120 - Director → ME
  • 70
    LIBERTY LIVING (LP COVENTRY) LIMITED - now
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED
    - 2006-06-22 04330729
    DOMAIN BLACKWEIR TERRACE LIMITED
    - 2003-01-17 04330729
    PRECIS (2151) LIMITED
    - 2001-12-21 04330729 04362060... (more)
    Active Corporate (34 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 112 - Director → ME
  • 71
    LIBERTY LIVING (LP MANCHESTER) LIMITED - now
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED
    - 2006-06-22 04314013
    PRECIS (2149) LIMITED
    - 2002-01-09 04314013 04240147... (more)
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 117 - Director → ME
  • 72
    LIBERTY LIVING (LQ NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED
    - 2006-06-22 04302869
    DOMAIN YORK LIMITED
    - 2002-02-07 04302869
    PRECIS (2120) LIMITED
    - 2001-11-15 04302869 04289134... (more)
    Active Corporate (35 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 114 - Director → ME
  • 73
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED
    - 2006-06-22 04616115
    MOORFIELD DUNSTABLE LP2 LIMITED
    - 2003-01-23 04616115
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115 04614767... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 118 - Director → ME
  • 74
    LIBERTY POINT (COVENTRY) LIMITED - now
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED
    - 2006-06-22 04992358 04637570
    PRECIS (2388) LIMITED
    - 2004-01-27 04992358 04827646... (more)
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 113 - Director → ME
  • 75
    LIBERTY POINT (MANCHESTER) LIMITED - now
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED
    - 2006-06-22 04828083
    PRECIS (2369) LIMITED
    - 2004-01-27 04828083 04827646... (more)
    Active Corporate (32 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 126 - Director → ME
  • 76
    LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED - now
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED
    - 2006-06-22 04637570 04992358
    PRECIS (2336) LIMITED
    - 2003-04-25 04637570 04309191... (more)
    Active Corporate (32 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 121 - Director → ME
  • 77
    LIBERTY QUAY (NEWCASTLE) LIMITED - now
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED
    - 2006-06-22 05234174
    PRECIS (2468) LIMITED
    - 2004-11-01 05234174 04827646... (more)
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 125 - Director → ME
  • 78
    LIBERTY SEVERN POINT (CARDIFF) LIMITED - now
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED
    - 2006-06-22 04313995
    PRECIS (2150) LIMITED
    - 2002-01-16 04313995 04289134... (more)
    Active Corporate (35 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 124 - Director → ME
  • 79
    LIFE TENANCY INVESTMENTS LIMITED
    10744662
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-21 ~ now
    IIF 157 - Director → ME
  • 80
    LOW IMPACT TECHNOLOGIES LIMITED
    12673135
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    LRH NOMINEE TWO LIMITED
    05338711
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 88 - Director → ME
  • 82
    LTI SPONSOR LLP
    OC439298
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 144 - LLP Member → ME
  • 83
    MC PARTNERS INVESTMENT LIMITED
    - now FC021847
    MOORFIELD CAPITAL PARTNERS INVESTMENT HOLDINGS LIMITED
    - 2000-11-27 FC021847 FC021845
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 12 - Director → ME
  • 84
    MCP TRADING NOMINEES I LIMITED
    - now 03724225
    PRECIS (1723) LIMITED
    - 1999-04-01 03724225 03729094... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 137 - Director → ME
  • 85
    MONSTERMOB LIMITED - now
    TELEZONES LIMITED - 2001-07-16
    TELEZONES.COM LIMITED
    - 2000-12-29 03916609
    TELIWORLD.COM LIMITED
    - 2000-06-19 03916609
    PRECIS (1850) LIMITED
    - 2000-03-27 03916609 03976876... (more)
    Dissolved Corporate (27 parents)
    Officer
    2000-03-24 ~ 2000-08-10
    IIF 16 - Director → ME
  • 86
    MOORBROOK (NO.1) LIMITED
    - now 04511980 04574186... (more)
    PRECIS (2290) LIMITED
    - 2002-12-16 04511980 05656498... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 71 - Director → ME
  • 87
    MOORBROOK (NO.2) LIMITED
    - now 04574186 04511980... (more)
    PRECIS (2294) LIMITED
    - 2002-12-12 04574186 04510599... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 73 - Director → ME
  • 88
    MOORBROOK (NO.3) LIMITED
    - now 04574168 04511980... (more)
    PRECIS (2296) LIMITED
    - 2002-12-12 04574168 04289953... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 74 - Director → ME
  • 89
    MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED
    - now SC294384
    CAMVO 132 LIMITED - 2006-03-02
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 129 - Director → ME
  • 90
    MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED
    FC021845 FC021847
    Converted / Closed Corporate (4 parents)
    Officer
    1999-06-15 ~ now
    IIF 15 - Director → ME
  • 91
    MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
    03721551 03694776
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 136 - Director → ME
  • 92
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 18 - Director → ME
  • 93
    MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
    - now 03721557 03687650
    PRECIS (1712) LIMITED
    - 1999-03-04 03721557 03795377... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 128 - Director → ME
  • 94
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    PRECIS (1710) LIMITED
    - 1999-03-04 03687650 03834115... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 11 - Director → ME
  • 95
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05608415... (more)
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 33 - Director → ME
  • 96
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05608415... (more)
    Active Corporate (11 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 41 - Director → ME
  • 97
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 66 - Director → ME
  • 98
    MOORFIELD DOVER STREET GP LIMITED
    - now 05972497
    PRECIS (2653) LIMITED
    - 2006-11-10 05972497 04236213... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 32 - Director → ME
  • 99
    MOORFIELD DUNSTABLE LP3 LIMITED
    - now 04614462
    PRECIS (2308) LIMITED
    - 2002-12-17 04614462 04827646... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 103 - Director → ME
  • 100
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 26 - Director → ME
  • 101
    MOORFIELD HADRIAN'S HALL LIMITED
    07220792
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2017-12-14
    IIF 39 - Director → ME
  • 102
    MOORFIELD HEYWOOD GP LIMITED
    - now 04637571
    PRECIS (2337) LIMITED
    - 2003-05-07 04637571 04615393... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 80 - Director → ME
  • 103
    MOORFIELD HEYWOOD LP LIMITED
    - now 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04827646... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 40 - Director → ME
  • 104
    MOORFIELD INVESTMENT MANAGEMENT LIMITED
    - now 04017777
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 04017771... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 51 - Director → ME
  • 105
    MOORFIELD NEWBURY CIP LIMITED
    05379577
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 48 - Director → ME
  • 106
    MOORFIELD NEWBURY GP LIMITED
    05379619 05379600
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 49 - Director → ME
  • 107
    MOORFIELD NEWBURY HOLDINGS LIMITED
    - now 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 04289108... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 43 - Director → ME
  • 108
    MOORFIELD NEWBURY LP LIMITED
    05379600 05379619
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 37 - Director → ME
  • 109
    MOORFIELD NOMINEES LIMITED
    - now 04392475
    PRECIS (2195) LIMITED
    - 2002-04-12 04392475 00591277... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 132 - Director → ME
  • 110
    MOORFIELD PROPERTIES LIMITED
    - now 01014311
    MOORFIELD INVESTMENTS LIMITED - 1987-08-10
    FIRSTGATE LIMITED - 1985-03-18
    Dissolved Corporate (18 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 133 - Director → ME
  • 111
    MOORFIELD REAL ESTATE FUND CIP LIMITED
    - now 05274144 06312642
    PRECIS (2504) LIMITED
    - 2005-04-08 05274144 05540675... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 53 - Director → ME
  • 112
    MOORFIELD REAL ESTATE FUND GP LIMITED
    - now 05186608 05274145... (more)
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 01767385... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 54 - Director → ME
  • 113
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 06445024... (more)
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 45 - Director → ME
  • 114
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 04637501... (more)
    Active Corporate (12 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 47 - Director → ME
  • 115
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 04203868... (more)
    Active Corporate (11 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 36 - Director → ME
  • 116
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 05346924... (more)
    Active Corporate (12 parents)
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 42 - Director → ME
  • 117
    MOORFIELD RETAIL LIMITED
    - now 02886631
    PRECIS (1255) LIMITED - 1994-04-13
    Dissolved Corporate (14 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 134 - Director → ME
  • 118
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED
    - 1997-03-18 03057922
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 72 - Director → ME
  • 119
    MOORFIELD WESTWAY GP LIMITED
    05113316
    Dissolved Corporate (11 parents)
    Officer
    2004-04-29 ~ 2017-12-14
    IIF 34 - Director → ME
  • 120
    MOORFIELD WESTWAY LIMITED
    - now 05048846
    INTERCEDE 1924 LIMITED - 2004-03-31
    Active Corporate (11 parents)
    Officer
    2004-04-01 ~ 2017-12-14
    IIF 38 - Director → ME
  • 121
    MOORSIDE (NO.1) LIMITED
    - now 04614468
    PRECIS (2309) LIMITED
    - 2002-12-17 04614468 04573917... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 106 - Director → ME
  • 122
    MREF III BG CRAIGHOUSE LIMITED
    SC537912
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 107 - Director → ME
  • 123
    MREF III GP LIMITED
    08405058
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 109 - Director → ME
  • 124
    MREF III LIMITED
    08407646
    Active Corporate (7 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 108 - Director → ME
  • 125
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    Active Corporate (25 parents)
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 130 - Director → ME
  • 126
    NORTON GRANGE HOTEL LIMITED
    06013745
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 84 - Director → ME
  • 127
    ORCHARD HOTELS LIMITED
    - now 03008699
    CADISFIELD LIMITED - 1995-01-27
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 68 - Director → ME
  • 128
    SCB CREATIVE DESIGN LIMITED
    15168233
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    SHAKESPEARE HOTEL STRATFORD LIMITED
    06013467
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 78 - Director → ME
  • 130
    STESSA HOLDINGS LIMITED
    - now 04137085
    INTERCEDE 1674 LIMITED
    - 2001-02-27 04137085 04137146... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-08
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    STESSA INVESTMENTS LIMITED
    06650338
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 83 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 143 - Secretary → ME
  • 132
    STESSA LIMITED
    - now 04137220
    INTERCEDE 1675 LIMITED - 2001-02-19
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-09
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STESSA TRADING LIMITED
    06650439
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 35 - Director → ME
    2008-07-18 ~ 2008-09-15
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    THAMES LODGE HOTEL LIMITED
    06013796
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 96 - Director → ME
  • 135
    THE BUSH HOTEL LIMITED
    06011403
    Active Corporate (30 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 95 - Director → ME
  • 136
    THE LODGE CARDIFF LIMITED
    - now 05948328
    MREF CARDIFF TRADECO LIMITED
    - 2007-04-18 05948328
    MACDONALD CARDIFF TRADECO LIMITED
    - 2007-02-07 05948328
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 65 - Director → ME
  • 137
    THE REACH PROPERTY MANAGEMENT COMPANY LIMITED
    05107141
    Active Corporate (20 parents)
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 24 - Director → ME
  • 138
    TURBOGAME LIMITED
    02274075
    Dissolved Corporate (12 parents)
    Officer
    1996-01-08 ~ dissolved
    IIF 131 - Director → ME
  • 139
    USAF MANAGEMENT 17 LIMITED - now
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED
    - 2006-06-22 05591986
    PRECIS (2563) LIMITED - 2005-11-16
    Active Corporate (31 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 116 - Director → ME
  • 140
    WATERSIDE INNS LIMITED
    SC063327
    Dissolved Corporate (31 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 20 - Director → ME
  • 141
    WESSEX HOTEL LIMITED
    06013534
    Active Corporate (25 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 105 - Director → ME
  • 142
    WESTFIELD (NO.1) LIMITED
    - now 04510589 04574095... (more)
    PRECIS (2287) LIMITED
    - 2002-12-16 04510589 04510599... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 143
    WESTFIELD (NO.2) LIMITED
    - now 04574095 04573940... (more)
    PRECIS (2297) LIMITED
    - 2002-12-12 04574095 04574181... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 144
    WESTFIELD (NO.3) LIMITED
    - now 04573940 04574095... (more)
    PRECIS (2298) LIMITED
    - 2002-12-12 04573940 05031332... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 104 - Director → ME
  • 145
    WHATELY HALL LIMITED
    06013535
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 67 - Director → ME
  • 146
    WHITE HORSE DORKING LIMITED
    06013673
    Dissolved Corporate (21 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 98 - Director → ME
  • 147
    WIZARDBROOK LIMITED
    04308382
    Dissolved Corporate (17 parents)
    Officer
    2001-12-10 ~ 2002-03-22
    IIF 17 - Director → ME
  • 148
    WIZARDGRANGE LIMITED
    04308342
    Dissolved Corporate (18 parents)
    Officer
    2001-12-10 ~ 2002-03-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.