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
Individuals in focus
Morley, Ronald Martin
- British Registered addresses and corresponding companies
Morley, Ronald Martin
- British company directorRegistered addresses and corresponding companies
Morley, Ronald Martin
- British company secretaryRegistered addresses and corresponding companies
Morley, Ronald Martin
- British directorRegistered addresses and corresponding companies
Morley, Ronald Martin
- British secretaryRegistered addresses and corresponding companies
Morley, Ronald Martin
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
IIF 41
- British secretaryRegistered addresses and corresponding companies
Morley, Richard Martin
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
IIF 42
- Registered addresses and corresponding companies
Morley, Ronald Martin
- British company director born in August 1952
Morley, Ronald Martin
Resident in Uk
Registered addresses and corresponding companies - British company secretary born in August 1952
Morley, Ronald Martin
Resident in Uk
Registered addresses and corresponding companies - British director born in August 1952
Morley, Ronald Martin
Resident in Uk
Registered addresses and corresponding companies - British company director born in August 1952Registered addresses and corresponding companies
Morley, Richard Martin
- Registered addresses and corresponding companies
Morley, Ronald
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1ROSSER AND RUSSELL(NORTHERN)LIMITED - 1990-08-29Queens Wharf, Queen Caroline Street, Hammersmith, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 93 - Director → ME~ dissolvedIIF 16 - Secretary → ME
Ceased
65
- 1GRAYSONS EDUCATION LIMITED - 2014-08-30GRAYSONS RESTAURANTS LIMITED - 2013-05-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United KingdomActive Corporate (4 parents)Officer2007-07-16 ~ 2013-05-09IIF 104 - Director → ME2007-07-16 ~ 2013-05-09IIF 8 - Secretary → ME
- 2Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer~ 2005-09-30IIF 71 - Director → ME~ 2002-05-27IIF 10 - Secretary → ME
- 3Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer~ 2005-09-30IIF 69 - Director → ME~ 2002-05-27IIF 14 - Secretary → ME
- 4
BATEMAN CATERING LIMITED
- nowAVANT-GARDE LIMITED - 1993-04-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer~ 1993-03-12IIF 76 - Director → ME~ 1993-03-12IIF 2 - Secretary → ME - 5
BATEMAN SERVICES LIMITED
- nowBATEMAN G.I.S. SERVICES LIMITED - 1990-09-19BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03TRUSHELFCO (NO. 145) LIMITED - 1978-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer~ 2005-09-30IIF 58 - Director → ME~ 2002-05-27IIF 15 - Secretary → ME - 6
BY WORD OF MOUTH LIMITED
- nowDENCOPSE LIMITED - 1997-02-25Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (5 parents)Officer2012-05-29 ~ 2013-07-01IIF 115 - Secretary → ME - 7
CHARTWELLS LIMITED
- nowRUBYTREND LIMITED - 2004-08-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer~ 1994-03-24IIF 63 - Director → ME~ 1994-03-24IIF 11 - Secretary → ME - 8COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03867230, 03879239, 03879260, 03879275, 03879282MERITGLEN NO.2 - 1999-06-29Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer1998-09-18 ~ 2005-09-30IIF 109 - Director → ME1998-09-18 ~ 2002-05-27IIF 26 - Secretary → ME
- 9COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10Related registrations: 04124727, 04124749, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2000-12-13 ~ 2005-09-30IIF 112 - Director → ME2000-12-13 ~ 2002-05-27IIF 42 - Secretary → ME
- 10COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10Related registrations: 04124727, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2000-12-13 ~ 2005-09-30IIF 59 - Director → ME2000-12-13 ~ 2002-05-27IIF 41 - Secretary → ME
- 11COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 75 - Director → ME2001-01-09 ~ 2002-05-27IIF 32 - Secretary → ME
- 12COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 72 - Director → ME2001-01-09 ~ 2002-05-27IIF 17 - Secretary → ME
- 13COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 113 - Director → ME2001-01-09 ~ 2002-05-27IIF 7 - Secretary → ME
- 14COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 70 - Director → ME2001-01-09 ~ 2002-05-27IIF 27 - Secretary → ME
- 15COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 67 - Director → ME2001-01-09 ~ 2002-05-27IIF 33 - Secretary → ME
- 16COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)Officer1999-10-22 ~ 2005-09-30IIF 102 - Director → ME1999-10-22 ~ 2002-05-27IIF 35 - Secretary → ME
- 17COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer1999-11-18 ~ 2005-09-30IIF 100 - Director → ME1999-11-18 ~ 2002-05-27IIF 36 - Secretary → ME
- 18COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer1999-11-18 ~ 2005-09-30IIF 97 - Director → ME1999-11-18 ~ 2002-05-27IIF 38 - Secretary → ME
- 19COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer1999-11-18 ~ 2005-09-30IIF 94 - Director → ME1999-11-18 ~ 2002-05-27IIF 40 - Secretary → ME
- 20COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer1999-11-18 ~ 2005-09-30IIF 105 - Director → ME1999-11-18 ~ 2002-05-27IIF 39 - Secretary → ME
- 21COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137582, 04137673, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 55 - Director → ME2001-01-09 ~ 2002-05-27IIF 6 - Secretary → ME
- 22COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10Related registrations: 04124749, 04124758, 04137582, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2000-12-13 ~ 2005-09-30IIF 61 - Director → ME2000-12-13 ~ 2002-05-27IIF 28 - Secretary → ME
- 23COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10Related registrations: 04124727, 04124749, 04124758, 04137673, 04137812, 04137826, 04137894, 04137901, 04137976, 03637668, 03867230, 03879239, 03879260, 03879275, 03879282Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer2001-01-09 ~ 2005-09-30IIF 52 - Director → ME2001-01-09 ~ 2002-05-27IIF 34 - Secretary → ME
- 24COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer2002-09-11 ~ 2005-09-30IIF 80 - Director → ME
- 25COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30CHIEFRULE LIMITED - 1987-08-03Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)Officer2001-05-29 ~ 2005-09-30IIF 64 - Director → ME~ 2002-05-27IIF 12 - Secretary → ME
- 26WEBSTER DUCTWORK LIMITED - 1995-03-02ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09R.K.WEBSTER LIMITED - 1982-05-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1997-02-03 ~ 2005-09-30IIF 96 - Director → ME~ 1994-09-30IIF 92 - Director → ME~ 1994-09-30IIF 13 - Secretary → ME
- 27CURFEWBELL - 2014-12-10Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer2005-02-16 ~ 2005-09-30IIF 82 - Director → ME
- 28
COMPASS GROUP PLC
- nowCOMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (12 parents, 4 offsprings)Officer2000-09-29 ~ 2000-12-06IIF 88 - Director → ME2000-09-29 ~ 2005-09-30IIF 29 - Secretary → ME - 29EXPECTCHOICE LIMITED - 1992-02-04Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer1998-03-10 ~ 2005-09-30IIF 60 - Director → ME1992-01-13 ~ 2002-05-27IIF 25 - Secretary → ME
- 30COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer1999-07-01 ~ 2005-09-30IIF 62 - Director → ME~ 1995-02-23IIF 101 - Director → ME~ 2002-05-27IIF 20 - Secretary → ME
- 31Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2000-05-22 ~ 2005-09-30IIF 78 - Director → ME2000-05-22 ~ 2002-05-27IIF 22 - Secretary → ME
- 32Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents)Officer2000-05-22 ~ 2005-09-30IIF 91 - Director → ME2000-05-22 ~ 2002-05-27IIF 23 - Secretary → ME
- 33
COMPASS HOTELS CHERTSEY
- nowCOMPASS HOTELS CHERTSEY - 2008-07-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer2001-07-04 ~ 2005-09-30IIF 86 - Director → ME2001-07-04 ~ 2002-05-27IIF 37 - Secretary → ME - 34ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29RICHARD AUDREY LIMITED - 1982-05-07Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer~ 2005-09-30IIF 66 - Director → ME~ 2002-05-27IIF 3 - Secretary → ME
- 35EMITVALUE LIMITED - 1993-08-27Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 7 offsprings)Officer1999-07-01 ~ 2005-09-30IIF 83 - Director → ME1992-06-12 ~ 2002-05-27IIF 9 - Secretary → ME
- 36ALLOYSHOP LIMITED - 1995-08-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 23 offsprings)Officer1995-07-27 ~ 2005-09-30IIF 77 - Director → ME1995-07-27 ~ 2002-05-27IIF 31 - Secretary → ME
- 37G.I.S. LIMITED - 1990-09-19GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 3 offsprings)Officer~ 2005-09-30IIF 54 - Director → ME~ 2002-05-27IIF 18 - Secretary → ME
- 38Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer1997-09-23 ~ 2005-09-30IIF 108 - Director → ME1997-09-23 ~ 2002-05-27IIF 24 - Secretary → ME
- 39GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer~ 2005-09-30IIF 87 - Director → ME~ 2002-05-27IIF 19 - Secretary → ME
- 40COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 229 offsprings)Officer2000-10-02 ~ 2005-09-30IIF 79 - Director → ME2000-10-02 ~ 2002-05-27IIF 30 - Secretary → ME
- 41SECURITY ARRANGEMENTS LIMITED - 1989-01-11Related registration: 01809692Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West MidlandsActive Corporate (5 parents, 4 offsprings)Officer~ 1994-03-24IIF 57 - Director → ME~ 1994-03-24IIF 5 - Secretary → ME
- 42GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 1 offspring)Officer~ 2005-09-30IIF 73 - Director → ME~ 2002-05-27IIF 4 - Secretary → ME
- 43WHITELEY SECURITY SERVICES LIMITED - 1997-09-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer~ 1994-03-24IIF 56 - Director → ME~ 1994-03-24IIF 43 - Secretary → ME
- 44CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26CUSTODIAN SECURITY LIMITED - 1986-02-07Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer~ 1994-03-24IIF 74 - Director → ME~ 1994-03-24IIF 45 - Secretary → ME
- 45SIMPLY SMART DINING LTD - 2017-01-05Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2012-05-29 ~ 2013-07-01IIF 114 - Secretary → ME
- 46GRAYSONS KITCHEN LIMITED - 2014-08-21Related registration: 04879371FOOD R N LIMITED - 2012-06-28Related registration: 07403174GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15Related registration: 07403174Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (3 parents)Equity (Company account)-57,677 GBP2021-12-31Officer2007-07-17 ~ 2013-07-01IIF 110 - Director → ME2007-07-17 ~ 2013-07-01IIF 21 - Secretary → ME
- 47Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-16 ~ 2005-09-30IIF 89 - Director → ME
- 48
GRANADA LIMITED
- nowGRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2000-06-01 ~ 2001-02-01IIF 95 - Director → ME - 49GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14Related registration: 06314860FOOD R N LIMITED - 2010-11-15Related registration: 06314860Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (6 parents, 5 offsprings)Officer2011-09-28 ~ 2013-07-01IIF 111 - Director → ME2011-09-28 ~ 2013-07-01IIF 51 - Secretary → ME
- 50RED EVENTFUL CUISINE LTD - 2014-11-18Related registration: 04654181CONVEX LEISURE LIMITED - 2006-04-29Related registration: 04654181Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2012-05-29 ~ 2013-07-01IIF 116 - Secretary → ME
- 51Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-16 ~ 2013-07-01IIF 103 - Director → ME2007-07-16 ~ 2013-07-01IIF 49 - Secretary → ME
- 52GRAYSONS VENUES LIMITED - 2018-01-04Related registration: 06321367CONVEX LEISURE LTD - 2014-11-18Related registration: 04879371RED EVENTFUL CUISINE LIMITED - 2006-04-29Related registration: 04879371LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27RINGHEIGHTS LIMITED - 2003-02-13Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (5 parents)Officer2012-05-29 ~ 2013-07-01IIF 117 - Secretary → ME
- 53GRAYSONS RESTAURANTS LIMITED - 2018-01-04GRAYSONS CATERING LIMITED - 2013-06-05GRAYSONS EDUCATION LIMITED - 2013-05-07GRAYSONS FINE DINING LIMITED - 2012-09-04Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents)Officer2007-07-23 ~ 2013-07-01IIF 98 - Director → ME2007-07-23 ~ 2013-07-01IIF 50 - Secretary → ME
- 542111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960473, 03960569Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)Officer2000-07-31 ~ 2005-09-30IIF 84 - Director → ME2000-08-31 ~ 2002-05-27IIF 47 - Secretary → ME
- 55MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-02-28 ~ 2001-04-26IIF 99 - Director → ME
- 56
MERITGLEN LIMITED
- nowROSSER & RUSSELL,LIMITED - 1990-08-31Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 1 offspring)Officer~ 2005-09-30IIF 65 - Director → ME~ 2002-05-27IIF 48 - Secretary → ME - 57
NEW FAMOUS FOODS LIMITED
- nowSECURITY ARRANGEMENTS LIMITED - 1993-10-07Related registration: 00851666COMPASS SECURITY LIMITED - 1989-01-11Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (6 parents)Officer~ 2005-09-30IIF 81 - Director → ME~ 2002-05-27IIF 1 - Secretary → ME - 58Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer2000-05-22 ~ 2005-09-30IIF 90 - Director → ME2000-05-22 ~ 2002-05-27IIF 44 - Secretary → ME
- 59
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Related registrations: NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer2001-02-28 ~ 2001-04-04IIF 107 - Director → ME - 60Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-16 ~ 2005-09-30IIF 85 - Director → ME
- 61Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer~ 1994-03-24IIF 53 - Director → ME~ 1994-03-24IIF 46 - Secretary → ME
- 62MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer2002-05-31 ~ 2005-09-30IIF 68 - Director → ME
- 63JOYCOUNT LIMITED - 2003-04-01Devon House, Anchor Street, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-05-29 ~ 2013-07-01IIF 119 - Secretary → ME
- 64TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Related registration: 00439673Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer2001-02-28 ~ 2002-12-14IIF 106 - Director → ME
- 65BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14BLAKEDEW 687 LIMITED - 2007-08-31Ascent 4 Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (5 parents)Officer2012-05-29 ~ 2013-07-01IIF 118 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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