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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

Elton, James Robert

child relation
Offspring entities and appointments 121
  • 1
    AAIM GROUP LIMITED
    - now 05895819
    AAIM GROUP PLC - 2006-12-14
    JCCO 100 PLC - 2006-10-09
    Dissolved Corporate (8 parents)
    Officer
    2007-03-02 ~ 2008-12-08
    IIF 18 - Director → ME
  • 2
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-12-15 ~ 2008-12-08
    IIF 37 - Director → ME
  • 3
    AAIM SECRETARIAL SERVICES LIMITED
    - now 06034813
    JCCO 169 LIMITED
    - 2007-07-19 06034813 05973497... (more)
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2007-07-11 ~ 2008-12-08
    IIF 56 - Director → ME
  • 4
    AAIM TURBO LLP
    OC328330
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2016-10-12
    IIF 119 - LLP Designated Member → ME
  • 5
    ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
    04476843
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2008-12-08
    IIF 38 - Director → ME
  • 6
    AERIE CAPITAL PARTNERS LLP
    - now OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2014-06-16 OC378965 OC354225... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 7
    AERIE PARTNERS LLP
    - now OC354225
    BLUEBIRD PARTNERS LLP
    - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP
    - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP
    - 2010-05-21 OC354225
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2010-04-16 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 8
    AERIE REGENT LLP
    OC394344
    Dissolved Corporate (4 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 9
    ALLODIAL CAPITAL LIMITED
    07146157
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 81 - Director → ME
  • 10
    BLUEBIRD ADVISORY SERVICES LIMITED
    08934751
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ now
    IIF 83 - Director → ME
  • 11
    BLUEBIRD TREASURY SERVICES LIMITED
    - now 07224732
    ALLODIAL SERVICES LIMITED
    - 2010-10-15 07224732
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 12
    BRITANNIA HOTEL EDINBURGH LIMITED - now
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED
    - 2011-08-18 05945316 05945354... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 65 - Director → ME
  • 13
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111 05945487... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 53 - Director → ME
  • 14
    COASTAL PARKS HOLD LIMITED
    07921954
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 95 - Director → ME
  • 15
    COASTAL PARKS MID LIMITED
    07921889
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 98 - Director → ME
  • 16
    COASTAL PARKS TOP LIMITED
    07921856
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 102 - Director → ME
  • 17
    COMEDY EVENTS LLP
    OC383204
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 18
    CROWN SELF STORAGE (EXETER) LIMITED
    - now 03809665
    CROWN SELF STORAGE LIMITED - 2001-05-18
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 87 - Director → ME
  • 19
    CROWN SELF STORAGE (PLYMOUTH) LIMITED
    04535160
    Dissolved Corporate (20 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 85 - Director → ME
  • 20
    EASTERN PARKS LIMITED
    07437477
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 116 - Director → ME
  • 21
    ENDURING POWER LIMITED
    09965765
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 114 - Director → ME
  • 22
    EPL HOLDCO LIMITED
    07769389
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 107 - Director → ME
  • 23
    EXCELSIOR HOTELS LIMITED
    - now 00318898
    CROISDALE HOTELS LIMITED - 1972-11-20
    CROISDALE PROPERTIES LIMITED - 1937-04-15
    Dissolved Corporate (27 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 10 - Director → ME
  • 24
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 45 - Director → ME
  • 25
    FIELD LANE FREEHOLD LIMITED
    07922069
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 109 - Director → ME
  • 26
    GB ADVENTURE LIMITED
    06967542 07530386
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 27
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 46 - Director → ME
  • 28
    GT SUFFOLK ST LIMITED
    07381838
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 88 - Director → ME
  • 29
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 11 - Director → ME
  • 30
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314 05945222... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 14 - Director → ME
  • 31
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 24 - Director → ME
  • 32
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320 05945314... (more)
    Active Corporate (25 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 70 - Director → ME
  • 33
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307 06327087... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 30 - Director → ME
  • 34
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 57 - Director → ME
  • 35
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 41 - Director → ME
  • 36
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 67 - Director → ME
  • 37
    HF EVENTS LIMITED
    08293790
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 103 - Director → ME
  • 38
    HILLGROVE FREEHOLD LIMITED
    07922078
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 77 - Director → ME
  • 39
    HOP FARM COMEDY LIMITED
    08299496
    Dissolved Corporate (4 parents)
    Officer
    2012-11-20 ~ 2013-03-18
    IIF 80 - Director → ME
  • 40
    HOP FARM DANCE LIMITED
    08299486
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 113 - Director → ME
  • 41
    HOP FARM REAL ESTATE LIMITED
    05317618
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 78 - Director → ME
  • 42
    HOP FARM TRADING LIMITED
    - now 05317612
    HOP FARM TRADING LIMITED - 2006-03-22
    Dissolved Corporate (20 parents)
    Officer
    2012-06-11 ~ 2013-02-15
    IIF 79 - Director → ME
  • 43
    IBIS NO. 1 LIMITED - now
    MENZIES HOTELS HOLDINGS LIMITED
    - 2011-09-07 05302710
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 40 - Director → ME
  • 44
    IBIS NO. 2 LIMITED - now
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
    - 2011-08-09 02746610
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 5 - Director → ME
  • 45
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED
    - 2011-08-10 SC138897
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Dissolved Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 6 - Director → ME
  • 46
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 16 - Director → ME
  • 47
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 39 - Director → ME
  • 48
    ISLE OF WIGHT HOLD LIMITED
    08068601
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    IIF 111 - Director → ME
  • 49
    ISV FREEHOLD LIMITED
    07922038
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 94 - Director → ME
  • 50
    ISV HEADLEASE LIMITED
    07922042
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 100 - Director → ME
  • 51
    ISV SUBLEASE LIMITED
    07922053
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 106 - Director → ME
  • 52
    JCCO 114 LIMITED
    - now 04880130 05156848... (more)
    AAIM LIMITED
    - 2008-11-26 04880130
    JCCO 114 LIMITED - 2004-06-22
    Dissolved Corporate (10 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 53
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED
    - 2007-02-20 05860075
    SMOOTHGREEN LIMITED - 2006-09-07
    Active Corporate (14 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 73 - Director → ME
  • 54
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED
    - 2007-02-20 05452202
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 4 - Director → ME
  • 55
    LAGONDA LEEDS PROPCO LIMITED
    - now 04216823 14120110... (more)
    VENICE LEEDS PROPCO LIMITED
    - 2007-02-20 04216823 04216938
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 68 - Director → ME
  • 56
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED
    - 2007-02-20 05860068 05860291... (more)
    SMOOTHBRIDGE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 52 - Director → ME
  • 57
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860068... (more)
    VENICE NEWCO B LIMITED
    - 2007-02-20 05860291 05860068... (more)
    PLINTHVIEW LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 47 - Director → ME
  • 58
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860068... (more)
    VENICE NEWCO C LIMITED
    - 2007-02-20 05860067 05860291... (more)
    TABBYDRIVE LIMITED - 2006-09-07
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 19 - Director → ME
  • 59
    LAGONDA PALACE PROPCO LIMITED
    - now 04216858
    VENICE PALACE PROPCO LIMITED
    - 2007-02-20 04216858
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 27 - Director → ME
  • 60
    LAGONDA RUSSELL PROPCO LIMITED
    - now 04216881 04216823... (more)
    VENICE RUSSELL PROPCO LIMITED
    - 2007-02-20 04216881
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 58 - Director → ME
  • 61
    LAGONDA SELSDON PROPCO LIMITED
    - now 04216938 04216823... (more)
    VENICE SELSDON PROPCO LIMITED
    - 2007-02-20 04216938 04216823
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    Dissolved Corporate (32 parents)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 60 - Director → ME
  • 62
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED
    - 2007-02-20 04216868
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-12-08
    IIF 32 - Director → ME
  • 63
    LASLAW LIMITED - now
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187 05945222... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 66 - Director → ME
  • 64
    LEAFRANGE LIMITED
    05494795
    Dissolved Corporate (11 parents)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 33 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 125 - Secretary → ME
  • 65
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    Active Corporate (28 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 91 - Director → ME
  • 66
    MEG INVESTMENTS LIMITED
    07853755
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 75 - Director → ME
  • 67
    MENZIES HOTELS GROUP LIMITED
    04036694
    Dissolved Corporate (20 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 23 - Director → ME
  • 68
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
    - now 05302708
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    Dissolved Corporate (16 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 2 - Director → ME
  • 69
    MENZIES HOTELS LIMITED
    - now 02519633
    DALRIDGE LIMITED - 1990-09-06
    Dissolved Corporate (25 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 69 - Director → ME
  • 70
    MENZIES HOTELS OPERATING LIMITED
    05928922
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 71 - Director → ME
  • 71
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309 05945367... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 1 - Director → ME
  • 72
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 21 - Director → ME
  • 73
    OUTLOOK HOLD LIMITED
    08896207
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 115 - Director → ME
  • 74
    PEAKRAIN LIMITED
    05494867
    Dissolved Corporate (8 parents)
    Officer
    2007-01-10 ~ 2008-12-08
    IIF 15 - Director → ME
    2007-01-10 ~ 2008-12-08
    IIF 124 - Secretary → ME
  • 75
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    Active Corporate (22 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 17 - Director → ME
  • 76
    PICCADILLY LICENSED PROPERTIES LLP
    OC327995
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 77
    POST INNS LIMITED
    00042775
    Dissolved Corporate (29 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 3 - Director → ME
  • 78
    PPH0 LIMITED
    - now 05418426 05410412... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 20 - Director → ME
  • 79
    PPH1 LIMITED
    - now 05410412 05410984... (more)
    INTERCEDE 2036 LIMITED - 2005-06-20
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ 2008-12-08
    IIF 74 - Director → ME
  • 80
    R & M HAMPSON LIMITED
    - now 01414192
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2010-04-30 ~ 2016-07-29
    IIF 86 - Director → ME
  • 81
    ROOKLEY FREEHOLD LIMITED
    07922052
    Active Corporate (14 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 112 - Director → ME
  • 82
    ROOKLEY HEADLEASE LIMITED
    07922031
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 108 - Director → ME
  • 83
    ROOKLEY HOLD LIMITED
    07921974
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 99 - Director → ME
  • 84
    ROOKLEY MID LIMITED
    07921904
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 105 - Director → ME
  • 85
    ROOKLEY SUBLEASE LIMITED
    07922021
    Dissolved Corporate (9 parents)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 104 - Director → ME
  • 86
    ROOKLEY TOP LIMITED
    07921845
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-05-05
    IIF 110 - Director → ME
  • 87
    RP (AVA) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 1 LIMITED
    - 2011-08-18 05940223 05945314... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 25 - Director → ME
  • 88
    RP (LEF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 9 LIMITED
    - 2011-08-18 05945310 05945314... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 34 - Director → ME
  • 89
    RP (SIL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 13 LIMITED
    - 2011-08-18 05945354 05945309... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 51 - Director → ME
  • 90
    RP (WAT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 15 LIMITED
    - 2011-08-18 05945357 05945309... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2007-01-16
    IIF 22 - Director → ME
  • 91
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    Active Corporate (50 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 8 - Director → ME
  • 92
    SKI VERBIER LIMITED
    02748798
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2014-06-24
    IIF 97 - Director → ME
  • 93
    SKI VERBIER TWO LIMITED
    08299567
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 96 - Director → ME
  • 94
    SKYWAY HOTELS LIMITED
    00833752
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2002-10-07
    IIF 31 - Director → ME
  • 95
    SOUTHERN PARKS LIMITED
    07916967
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    IIF 101 - Director → ME
  • 96
    SOUTHVIEW LEISURE PARK LIMITED - now
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Active Corporate (28 parents)
    Officer
    2010-01-21 ~ 2014-08-01
    IIF 90 - Director → ME
  • 97
    SPACE MAKER STORES LIMITED
    - now 07196597
    ALLODIAL STORAGE LIMITED
    - 2010-04-23 07196597
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2016-07-29
    IIF 93 - Director → ME
  • 98
    SPACE MAKER TRADING LIMITED
    - now 07215885
    ALLODIAL OPERATING COMPANY LIMITED
    - 2010-04-23 07215885
    Dissolved Corporate (7 parents)
    Officer
    2010-04-07 ~ 2016-07-29
    IIF 92 - Director → ME
  • 99
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 7 - Director → ME
  • 100
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2002-10-07
    IIF 42 - Director → ME
    2001-03-08 ~ 2001-03-13
    IIF 48 - Director → ME
  • 101
    STARMAN PARK HOTEL LIMITED - now
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 63 - Director → ME
  • 102
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED - 1995-09-28
    Dissolved Corporate (30 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 50 - Director → ME
  • 103
    STRATFORD HEALTHCARE LIMITED
    04710574
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2018-10-04
    IIF 89 - Director → ME
    2006-12-08 ~ 2018-10-04
    IIF 123 - Secretary → ME
  • 104
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 29 - Director → ME
  • 105
    VERBIER HOSPITALITY SERVICES LIMITED
    - now 08224668
    STEVTON (NO.529) LIMITED - 2012-10-26
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ 2014-06-24
    IIF 117 - Director → ME
  • 106
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 55 - Director → ME
  • 107
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 72 - Director → ME
  • 108
    ZOE DEVELOPMENT COMPANY LIMITED - now
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 64 - Director → ME
  • 109
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 59 - Director → ME
  • 110
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 35 - Director → ME
  • 111
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2002-10-07
    IIF 28 - Director → ME
  • 112
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Dissolved Corporate (21 parents)
    Officer
    2001-05-22 ~ 2001-07-12
    IIF 26 - Director → ME
  • 113
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    Dissolved Corporate (23 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 13 - Director → ME
  • 114
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Dissolved Corporate (22 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 62 - Director → ME
  • 115
    ZOE HOTELS (GB) LIMITED - now
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Dissolved Corporate (22 parents)
    Officer
    2002-01-25 ~ 2002-10-07
    IIF 36 - Director → ME
  • 116
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 43 - Director → ME
  • 117
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED
    - 2001-05-16 04217267 04190153
    Dissolved Corporate (19 parents)
    Officer
    2001-05-15 ~ 2002-10-07
    IIF 54 - Director → ME
  • 118
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 61 - Director → ME
  • 119
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Dissolved Corporate (25 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 9 - Director → ME
  • 120
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2002-10-07
    IIF 12 - Director → ME
  • 121
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    Dissolved Corporate (15 parents)
    Officer
    2001-09-17 ~ 2002-10-07
    IIF 49 - Director → ME

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