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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

Hearn, Grant David

child relation
Offspring entities and appointments
Active 3
  • 1
    TRAVELODGE LIMITED - 2010-07-16
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    REDPETAL LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 68 High Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 129
  • 1
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-13
    IIF 35 - Director → ME
  • 2
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 118 - Director → ME
  • 3
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 131 - Director → ME
  • 4
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 34 - Director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-09-16 ~ 2018-04-27
    IIF 40 - Director → ME
    icon of calendar 2005-07-07 ~ 2010-06-29
    IIF 79 - Director → ME
  • 6
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 112 - Director → ME
  • 7
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 121 - Director → ME
  • 8
    JOYHATCH LIMITED - 1983-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 123 - Director → ME
  • 9
    HARWOOD MANOR LIMITED - 1982-12-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 127 - Director → ME
  • 10
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 122 - Director → ME
  • 11
    PRECIS (2634) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 30 - Director → ME
  • 12
    PRECIS (2664) LIMITED - 2007-01-23
    icon of address 17 Dominion Street Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 31 - Director → ME
  • 13
    PRECIS (2636) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 29 - Director → ME
  • 14
    PRECIS (2637) LIMITED - 2006-10-06
    icon of address 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 32 - Director → ME
  • 15
    LOADFILE LIMITED - 1989-07-14
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 114 - Director → ME
  • 16
    SIFE UK - 2014-01-06
    icon of address 7 Wadkins Way, Bushby, Leicester
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-10-23
    IIF 41 - Director → ME
  • 17
    PEDALSCREEN LIMITED - 2006-08-15
    icon of address Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 21 - Director → ME
  • 18
    SCREENGRASS LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 17 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2013-11-25
    IIF 13 - Director → ME
  • 20
    MASTCOUCH LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 23 - Director → ME
  • 21
    THINKCLIP LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 22 - Director → ME
  • 22
    FLASKPURPLE LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 12 - Director → ME
  • 23
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 37 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-01-31
    IIF 129 - Director → ME
  • 25
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 57 - Director → ME
  • 26
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 125 - Director → ME
  • 27
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 113 - Director → ME
  • 28
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 120 - Director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 116 - Director → ME
  • 30
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2007-09-30
    IIF 109 - Director → ME
  • 31
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 60 - Director → ME
  • 32
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 45 - Director → ME
  • 33
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 63 - Director → ME
  • 34
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 65 - Director → ME
  • 35
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 49 - Director → ME
  • 36
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 55 - Director → ME
  • 37
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 59 - Director → ME
  • 38
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 58 - Director → ME
  • 39
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 51 - Director → ME
  • 40
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 48 - Director → ME
  • 41
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 54 - Director → ME
  • 42
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 62 - Director → ME
  • 43
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 56 - Director → ME
  • 44
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 53 - Director → ME
  • 45
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 64 - Director → ME
  • 46
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 46 - Director → ME
  • 47
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 47 - Director → ME
  • 48
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 61 - Director → ME
  • 49
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 130 - Director → ME
  • 50
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 119 - Director → ME
  • 51
    LITTLE CHEF LIMITED - 2007-01-24
    INHOCO 3220 LIMITED - 2005-08-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-03 ~ 2005-10-20
    IIF 73 - Director → ME
  • 52
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-18
    IIF 39 - Director → ME
  • 53
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 66 - Director → ME
  • 54
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 67 - Director → ME
  • 55
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-03-29
    IIF 36 - Director → ME
  • 56
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 132 - Director → ME
  • 57
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2000-03-20
    IIF 91 - Director → ME
  • 58
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 117 - Director → ME
  • 59
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 44 - Director → ME
  • 60
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-22
    IIF 124 - Director → ME
  • 61
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    IIF 43 - Director → ME
  • 62
    HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07
    icon of address Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,392,733 GBP2023-12-30
    Officer
    icon of calendar 2014-08-13 ~ 2017-07-24
    IIF 52 - Director → ME
  • 63
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 128 - Director → ME
  • 64
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 50 - Director → ME
  • 65
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-04-01
    IIF 33 - Director → ME
  • 66
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 115 - Director → ME
  • 67
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 126 - Director → ME
  • 68
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 78 - Director → ME
  • 69
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2013-11-25
    IIF 1 - Director → ME
  • 70
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    icon of address Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1997-02-27
    IIF 92 - Director → ME
  • 71
    FLOATCLOSE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 77 - Director → ME
  • 72
    BREWSTERHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 82 - Director → ME
  • 73
    MALTCOVE LIMITED - 2002-11-20
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 5 - Director → ME
  • 74
    CANDYHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 84 - Director → ME
  • 75
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 89 - Director → ME
  • 76
    STICKDALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-01-19
    IIF 69 - Director → ME
  • 77
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-07-17
    IIF 28 - Director → ME
  • 78
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 83 - Director → ME
  • 79
    OLDBAY LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 70 - Director → ME
  • 80
    MALTGRANGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 76 - Director → ME
  • 81
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-09-06
    IIF 27 - Director → ME
  • 82
    LANTERNTRAIL LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 98 - Director → ME
  • 83
    GOOSEGRANGE LIMITED - 2004-09-09
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 96 - Director → ME
  • 84
    MIRRORCLOSE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 100 - Director → ME
  • 85
    MIRRORDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 95 - Director → ME
  • 86
    VIOLETDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 88 - Director → ME
  • 87
    FLOATPLACE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 74 - Director → ME
  • 88
    FLOATGRANGE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 86 - Director → ME
  • 89
    VIOLETCOVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 85 - Director → ME
  • 90
    VIOLETCLOSE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 75 - Director → ME
  • 91
    VIOLETBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 81 - Director → ME
  • 92
    VIOLETBROOK LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 72 - Director → ME
  • 93
    FLOATGROVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 68 - Director → ME
  • 94
    MIRRORGREEN LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 97 - Director → ME
  • 95
    PARSNIPHURST LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 93 - Director → ME
  • 96
    PARSNIPDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 102 - Director → ME
  • 97
    PARSNIPCOVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 101 - Director → ME
  • 98
    PARSNIPBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 105 - Director → ME
  • 99
    PARSNIPBROOK LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 107 - Director → ME
  • 100
    PARSNIPCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 106 - Director → ME
  • 101
    RIBBONBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 135 - Director → ME
  • 102
    PARSNIPVIEW LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 110 - Director → ME
  • 103
    PARSNIPVALE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 111 - Director → ME
  • 104
    BONEBAY LIMITED - 2002-12-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 8 - Director → ME
  • 105
    STICKBAY LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 6 - Director → ME
  • 106
    STICKGROVE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 9 - Director → ME
  • 107
    STICKBRIGHT LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 16 - Director → ME
  • 108
    BREWSTERDALE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 7 - Director → ME
  • 109
    BLOSSOMVALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 87 - Director → ME
  • 110
    MALTBAY LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 25 - Director → ME
  • 111
    BOXCOVE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-09
    IIF 90 - Director → ME
  • 112
    CANDYBRIDGE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 15 - Director → ME
  • 113
    BOXCLOSE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 10 - Director → ME
  • 114
    JACKBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-20
    IIF 71 - Director → ME
  • 115
    JACKBRIDGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-05-05
    IIF 80 - Director → ME
  • 116
    RIBBONDRIVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 99 - Director → ME
  • 117
    LANTERNVALE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-03-09
    IIF 104 - Director → ME
  • 118
    LANTERNWAY LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-06
    IIF 94 - Director → ME
  • 119
    MERRYCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-05
    IIF 103 - Director → ME
  • 120
    PLANTDRIFT LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 11 - Director → ME
  • 121
    VIOLETBAY LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 14 - Director → ME
  • 122
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 19 - Director → ME
  • 123
    VIOLETGRANGE LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 18 - Director → ME
  • 124
    OVAL (1885) LIMITED - 2003-09-30
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2013-11-25
    IIF 20 - Director → ME
  • 125
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 4 - Director → ME
  • 126
    AGHOCO 4015 LIMITED - 2010-07-16
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-25
    IIF 24 - Director → ME
  • 127
    icon of address 6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-09-17
    IIF 2 - Director → ME
  • 128
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2011-01-31
    IIF 26 - Director → ME
  • 129
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-30
    IIF 108 - Director → ME

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