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.
Stretton, Mark Nigel
Stretton, Mark Nigel
British chartered surveyor born in June 1962Registered addresses and corresponding companiesStretton, Mark Nigel
British property director born in June 1962Registered addresses and corresponding companies
IIF 8
Top Cottage, Upper Oddington, Moreton-in-marsh, GL56 0XN
Stretton, Mark Nigel
British property directorRegistered addresses and corresponding companies
IIF 9 Top Cottage, Upper Oddington, Moreton-in-marsh, GL56 0XN
Stretton, Mark Nigel
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Martins, Tring Station, Tring, HP23 5QX, United Kingdom
Stretton, Mark Nigel
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesStretton, Mark Nigel
British chartered surveyor born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesStretton, Mark Nigel
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Martins, Tring Station, Tring, HP23 5QX, United Kingdom
Mr Mark Nigel Stretton
British born in June 1962Resident in England
Registered addresses and corresponding companiesMr Mark Nigel Stretton
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, LU2 0DX, United Kingdom
- 1 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)587,882 GBP2024-10-31Officer
2004-02-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2019-09-19 ~ nowIIF 11 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 21 - Has significant influence or control → OE
- 3 Martins, Tring Station, Tring, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2,567 GBP2017-07-31Officer 1999-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-163,763 GBP2024-06-30Officer 2018-03-05 ~ 2023-03-07IIF 17 - Director → ME
- 2 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,059,151 GBP2023-03-30Officer 2016-06-10 ~ 2023-03-07IIF 10 - Director → MEPerson with significant control 2016-06-11 ~ 2017-11-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 28 Wolseley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8,418 GBP2024-03-31Officer 1992-08-19 ~ 1998-01-09IIF 1 - Director → ME
- 4
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-10-04 ~ 2007-09-24IIF 14 - Director → ME - 5HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2001-02-28 ~ 2001-04-04IIF 4 - Director → ME
- 6
IDF GROUP LIMITED
- nowFORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03MERIDIEN GROUP LIMITED - 2006-02-15 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-14 ~ 2001-06-19IIF 5 - Director → ME - 7
ITV HOLDINGS LIMITED
- nowCARLTONCO 120 LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2005-11-30 ~ 2007-11-30IIF 15 - Director → ME - 8UNICA TELEVISION LIMITED - 2000-09-01CARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2010-11-29 ~ 2011-02-28IIF 13 - Director → ME
- 9
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer 2000-11-30 ~ 2000-12-06IIF 8 - Director → ME 2000-11-30 ~ 2000-12-06IIF 9 - Secretary → ME - 10MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-03-14 ~ 2001-04-26IIF 6 - Director → ME
- 11
RIBBON HOTELS LIMITED
- nowPOSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06LRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16865TH SHELF TRADING COMPANY LIMITED - 1996-07-19INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 2001-03-14 ~ 2001-04-04IIF 7 - Director → ME - 12TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FORTE (U.K.) LIMITED - 2001-12-05TRAVELREST SERVICES LIMITED - 2004-03-30FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 2001-03-14 ~ 2001-08-31IIF 2 - Director → ME
- 13
ZOE HOTELS (UK) LIMITED
- nowFORTE HOTELS (UK) LIMITED - 2001-08-23LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-03-14 ~ 2001-06-19IIF 3 - Director → ME
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