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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 12
  • 1
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 224 - director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 223 - director → ME
  • 3
    8 Sackville Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 188 - director → ME
  • 4
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 214 - director → ME
  • 5
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 95 - director → ME
  • 6
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 124 - director → ME
  • 7
    8 Sackville Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 198 - director → ME
  • 8
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 189 - director → ME
  • 9
    4th Floor 78 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 222 - director → ME
  • 10
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 60 - director → ME
    2007-10-01 ~ dissolved
    IIF 221 - secretary → ME
  • 11
    17 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 83 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 132 - director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 53 - director → ME
    2022-02-16 ~ 2023-01-10
    IIF 193 - director → ME
  • 2
    13 Hanover Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 159 - director → ME
  • 3
    13 Hanover Square, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 157 - director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 163 - director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 50 - director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 58 - director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 111 - director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 41 - director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 5 - director → ME
  • 10
    13 Hanover Square, London, England
    Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 149 - director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 69 - director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 186 - director → ME
  • 13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 192 - director → ME
  • 14
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 191 - director → ME
  • 15
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 184 - director → ME
  • 16
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 190 - director → ME
  • 17
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 194 - director → ME
  • 18
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 136 - director → ME
  • 19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 55 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 220 - secretary → ME
  • 20
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 54 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 217 - secretary → ME
  • 21
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 56 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 218 - secretary → ME
  • 22
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 52 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 219 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 203 - director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 104 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 133 - director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 82 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 81 - director → ME
  • 26
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 44 - director → ME
  • 27
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 161 - director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 178 - director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 147 - director → ME
  • 30
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 169 - director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 173 - director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 90 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 66 - director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 117 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 99 - director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 141 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 143 - director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 105 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 100 - director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 59 - director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 164 - director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 153 - director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 182 - llp-designated-member → ME
  • 40
    8 Sackville Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 181 - director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 166 - director → ME
  • 42
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 94 - director → ME
  • 43
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 122 - director → ME
  • 44
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 19 - director → ME
  • 45
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 13 - director → ME
  • 46
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 11 - director → ME
  • 47
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 18 - director → ME
  • 48
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 16 - director → ME
  • 49
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 12 - director → ME
  • 50
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 17 - director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 9 - director → ME
  • 52
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 6 - director → ME
  • 53
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 10 - director → ME
  • 54
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 7 - director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 8 - director → ME
  • 56
    8 Sackville Street, London, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 15 - director → ME
  • 57
    8 Sackville Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 14 - director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,301 GBP2023-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 202 - director → ME
  • 59
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 47 - director → ME
    2022-02-24 ~ 2023-01-10
    IIF 185 - director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 154 - director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 128 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 126 - director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 74 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 144 - director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 131 - director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 114 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 88 - director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 134 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 113 - director → ME
  • 66
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 85 - director → ME
  • 67
    8 Sackville Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 84 - director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 180 - director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 51 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 215 - secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 42 - director → ME
    2007-10-01 ~ 2023-09-22
    IIF 216 - secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 43 - director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 49 - director → ME
  • 73
    8 Sackville Street, London
    Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 87 - director → ME
  • 74
    8 Sackville Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 119 - director → ME
  • 75
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 121 - director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 179 - director → ME
  • 77
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 197 - director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 145 - director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 86 - director → ME
  • 80
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 200 - director → ME
  • 81
    8 Sackville Street, London, England
    Corporate (8 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 92 - director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 156 - director → ME
  • 83
    8 Sackville Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 187 - director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 61 - director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 165 - director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 158 - director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 80 - director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 167 - director → ME
  • 89
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 79 - director → ME
  • 90
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 78 - director → ME
  • 91
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 170 - director → ME
  • 92
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 98 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 130 - director → ME
  • 93
    8 Sackville Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 120 - director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 175 - director → ME
  • 95
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 174 - director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 176 - director → ME
  • 97
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 137 - director → ME
  • 98
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 89 - director → ME
  • 99
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 108 - director → ME
  • 100
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 76 - director → ME
  • 101
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 115 - director → ME
  • 102
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 112 - director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    197,360,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 2 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 57 - director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    192,965,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 3 - director → ME
    2020-12-22 ~ 2022-11-09
    IIF 46 - director → ME
  • 105
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 96 - director → ME
  • 106
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 73 - director → ME
  • 107
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 48 - director → ME
  • 108
    8 Sackville Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 201 - director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 127 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 102 - director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 97 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 91 - director → ME
  • 111
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 45 - director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 172 - director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 177 - director → ME
  • 114
    8 Sackville Street, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 171 - director → ME
    2021-07-08 ~ 2022-11-11
    IIF 183 - director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 152 - director → ME
  • 116
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 206 - director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 204 - director → ME
  • 118
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 205 - director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 210 - director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 208 - director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 211 - director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 207 - director → ME
  • 123
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 209 - director → ME
  • 124
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 212 - director → ME
  • 125
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 195 - director → ME
  • 126
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 213 - director → ME
  • 127
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 155 - director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 71 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 101 - director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 75 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 93 - director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 63 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 125 - director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 65 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 129 - director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 1 - director → ME
    2020-11-03 ~ 2022-11-09
    IIF 29 - director → ME
  • 133
    8 Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 116 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 135 - director → ME
  • 134
    12 Wellington Place, Leeds
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 103 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 106 - director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 35 - director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 40 - director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 26 - director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 38 - director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 36 - director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 32 - director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 25 - director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 20 - director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 27 - director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 22 - director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 34 - director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 4 - director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 21 - director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 24 - director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 39 - director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 31 - director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 23 - director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 28 - director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 33 - director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 37 - director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 30 - director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 150 - director → ME
  • 157
    8 Sackville Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 62 - director → ME
    2020-09-30 ~ 2023-03-13
    IIF 196 - director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 162 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 151 - director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 148 - director → ME
    2020-09-30 ~ 2023-03-22
    IIF 160 - director → ME
  • 160
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 110 - director → ME
    2021-04-30 ~ 2023-03-22
    IIF 199 - director → ME
  • 161
    2 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 64 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 107 - director → ME
  • 162
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 70 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 118 - director → ME
  • 163
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 68 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 139 - director → ME
  • 164
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 67 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 138 - director → ME
  • 165
    12 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 72 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 109 - director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 77 - director → ME
    2020-09-30 ~ 2022-11-10
    IIF 140 - director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 123 - director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 142 - director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 146 - director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 168 - director → ME

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