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
Individuals in focus
Mr Andrew Martin Davis
- British born in October 1952
Mr Andrew Martin Davis
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 1
- British born in November 1961
Mr Andrew Leslie Martin-davis
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Andrew Martin-davis
Resident in United Kingdom
Registered addresses and corresponding companies17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
IIF 4
- born in October 1952
Davis, Andrew Martin
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 5
- British born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, England
IIF 6
- British consultant born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
IIF 7
- British born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies171 Victoria Street, London, SW1E 5NN
IIF 8 IIF 9Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
IIF 10 IIF 11 IIF 12Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
IIF 135 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
IIF 14 IIF 15 IIF 16 (more)(less)5 Dalkerth Road, Harpenden, Herts, AL5 5PP
IIF 47C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
IIF 48Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
IIF 49Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
IIF 50
- British none born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 51
- British born in November 1961Registered addresses and corresponding companies
Martin-davis, Andrew
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
IIF 52
- British born in November 1961
Martin-davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 53 IIF 54 IIF 55 (more)(less)17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
IIF 70 IIF 7117, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
IIF 72Shell Centre, London, SE1 7NA, United Kingdom
IIF 73Shell U.k. Limited, Shell Centre, London, SE1 7NA, United Kingdom
IIF 74La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay
IIF 75100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 76 IIF 77 IIF 78100 Thames Valley, Park Drive, Reading, RG6 1PT
IIF 79 IIF 80100 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 81 IIF 82
Related profiles found in government register
Offspring entities and appointments
77
- 1
ABMD PROPERTY LTD
15823710Contact us for insolvency relation17 Vicarage Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANDREW DAVIS PARTNERSHIP LLP
OC301973Contact us for insolvency relationThe Kiln, 2 Copenhagen Street, Worcester, EnglandActive Corporate (4 parents)Officer2002-04-11 ~ 2017-12-31IIF 5 - LLP Designated Member → MEPerson with significant control2017-04-21 ~ 2017-12-31IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BERKSHIRE GLOBAL LIMITED
FC027543Contact us for insolvency relationCraigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (9 parents)Officer2007-06-06 ~ 2010-01-19IIF 70 - Director → ME - 4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744Contact us for insolvency relationCraigmuir Chambers, Road Town Tortola Bvi, Virgin IslandsConverted / Closed Corporate (8 parents)Officer2007-08-13 ~ 2010-01-19IIF 71 - Director → ME - 5
BG (URUGUAY) S.A.
FC032597Contact us for insolvency relationLa Cumparsita, 1373 4th Floor, 11200, Montevideo, UruguayConverted / Closed Corporate (4 parents)Officer2015-06-16 ~ nowIIF 75 - Director → ME - 6
- 7Contact us for insolvency relation
BG BRAZIL FINANCE LIMITED
- 2015-11-16 06786022Contact us for insolvency relationALNERY NO. 2839 LIMITED - 2009-02-03Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (31 parents)Officer2015-11-13 ~ 2016-05-31IIF 74 - Director → ME - 8Contact us for insolvency relationBRITISH GAS LIMITED - 2004-11-16Contact us for insolvency relationBG LIMITED - 1997-02-17Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (45 parents)Officer2015-03-02 ~ 2016-05-31IIF 64 - Director → ME
- 9
BG EQUATORIAL GUINEA LIMITED
07064039Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 76 - Director → ME - 10Contact us for insolvency relationALNERY NO. 2840 LIMITED - 2009-02-09Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2015-03-02 ~ 2016-05-31IIF 77 - Director → ME
- 11Contact us for insolvency relationTENNECO GREAT BRITAIN LIMITED - 1989-02-20Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (67 parents)Officer2015-02-25 ~ 2016-05-31IIF 54 - Director → ME
- 12Contact us for insolvency relationBG NO.1 LIMITED - 1998-07-03Contact us for insolvency relationBRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20Contact us for insolvency relationBG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (65 parents)Officer2015-03-02 ~ 2016-05-31IIF 56 - Director → ME
- 13
BG KARACHAGANAK TRADING LIMITED
04785802Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 63 - Director → ME - 14Contact us for insolvency relationINTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18Contact us for insolvency relationBG 14 LIMITED - 2000-01-11Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (35 parents)Officer2015-03-02 ~ 2016-05-31IIF 69 - Director → ME
- 15
BG NORGE LIMITED
05028627Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (57 parents)Officer2005-02-11 ~ 2010-01-19IIF 55 - Director → ME - 16Contact us for insolvency relationNORTH SEA HOLDINGS LIMITED - 1990-11-29Contact us for insolvency relationCRAMTRIP LIMITED - 1990-02-02Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (81 parents, 4 offsprings)Officer2015-03-02 ~ 2016-05-31IIF 65 - Director → ME
- 17
BG ROSETTA LIMITED
05203667Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (31 parents)Officer2015-03-02 ~ 2016-05-31IIF 62 - Director → ME - 18
BG SUBSEA WELL PROJECT LIMITED
07920553Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2015-03-02 ~ 2016-05-31IIF 78 - Director → ME - 19Contact us for insolvency relationBG MUTURI LIMITED - 2012-01-13Contact us for insolvency relationBRITISH NATURAL GAS LIMITED - 2002-09-23Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (28 parents)Officer2015-03-02 ~ 2016-05-31IIF 73 - Director → ME
- 20CHRYSAOR NORTH SEA LIMITED - nowContact us for insolvency relationContact us for insolvency relationHYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04Contact us for insolvency relation151 Buckingham Palace Road, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 68 - Director → ME2015-03-02 ~ 2016-05-31IIF 57 - Director → ME
- 21COMPASS ACCOUNTING SERVICES LIMITED - nowContact us for insolvency relation
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346Contact us for insolvency relationGRANADA CATERING & SERVICES LIMITED - 1996-09-30Contact us for insolvency relationSHELFCO (NO.1135) LIMITED - 1996-01-26Contact us for insolvency relationParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1999-04-06 ~ 1999-11-03IIF 39 - Director → ME - 22COMPASS FOOD SERVICES LIMITED - nowContact us for insolvency relation
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158Contact us for insolvency relationSUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Contact us for insolvency relationParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1999-06-10 ~ 1999-11-03IIF 40 - Director → ME - 23COMPASS GROUP FINANCE NO.2 LIMITED - nowContact us for insolvency relationCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15Contact us for insolvency relation
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891Contact us for insolvency relation243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyActive Corporate (30 parents)Officer1999-11-15 ~ 2001-06-20IIF 29 - Director → ME - 24Contact us for insolvency relationCOMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30Contact us for insolvency relationCHIEFRULE LIMITED - 1987-08-03Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyActive Corporate (34 parents, 31 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 11 - Director → ME
- 25Contact us for insolvency relation
CURFEWBELL
- 2014-12-10 05366898Contact us for insolvency relationCompass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (17 parents)Officer2005-02-16 ~ 2015-12-01IIF 25 - Director → ME - 26Contact us for insolvency relationCOMPASS DEMERGER LIMITED - 2000-11-30Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyActive Corporate (47 parents, 4 offsprings)Officer2004-03-15 ~ 2015-12-01IIF 12 - Director → ME
- 27
EASYJET PLC
03959649Contact us for insolvency relationHangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2011-09-01 ~ 2020-08-31IIF 50 - Director → ME - 28FATTAL PICCADILLY LIMITED - nowContact us for insolvency relationARCHER PICCADILLY LIMITED - 2023-07-11Contact us for insolvency relationHHR PICCADILLY LIMITED - 2019-01-07Contact us for insolvency relationSTARMAN PICCADILLY LIMITED - 2010-08-04Contact us for insolvency relation
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783Contact us for insolvency relationLE MERIDIEN LONDON LIMITED - 1994-05-09Contact us for insolvency relationLE MERIDIEN PICCADILLY LIMITED - 1988-04-27Contact us for insolvency relationHERMANUS LIMITED - 1986-07-23Contact us for insolvency relationGLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21Contact us for insolvency relation1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1999-11-15 ~ 2001-06-19IIF 17 - Director → ME - 29
FIRST CHOICE (EURO) LIMITED
04595824Contact us for insolvency relationTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (11 parents)Officer2002-11-20 ~ 2004-03-11IIF 15 - Director → ME - 30Contact us for insolvency relationContact us for insolvency relationMELROSCAN LIMITED - 1986-08-06Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (45 parents)Officer2001-09-28 ~ 2004-03-11IIF 34 - Director → ME
- 31Contact us for insolvency relationContact us for insolvency relationWigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (43 parents)Officer2001-09-28 ~ 2004-03-11IIF 35 - Director → ME
- 32Contact us for insolvency relationFIRST CHOICE TRAVEL LIMITED - 1994-12-16Contact us for insolvency relationOWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16Contact us for insolvency relationFLG LIMITED - 1991-03-28Contact us for insolvency relationFALCON LEISURE GROUP LIMITED - 1990-05-15Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 27 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 20 - Director → ME
- 33
- 34
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (18 parents)Officer2001-09-28 ~ 2004-03-11IIF 31 - Director → ME - 35FIRST CHOICE HOLIDAYS LIMITED - nowContact us for insolvency relationContact us for insolvency relationOWNERS ABROAD GROUP P.L.C. - 1994-09-19Contact us for insolvency relationKINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2001-09-17 ~ 2004-03-11IIF 30 - Director → ME
- 36Contact us for insolvency relationINTERACTIVE FUTURE LIMITED - 1999-09-28Contact us for insolvency relationTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (14 parents)Officer2001-12-04 ~ 2004-03-11IIF 22 - Director → ME
- 37
FIRST CHOICE LEISURE LIMITED
04530356Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2002-09-11 ~ 2004-03-11IIF 43 - Director → ME - 38Contact us for insolvency relationPRECIS (1687) LIMITED - 1999-02-25Contact us for insolvency relationTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer2001-09-28 ~ 2004-03-11IIF 26 - Director → ME
- 39Contact us for insolvency relationOWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24Contact us for insolvency relationARROWSMITH LIMITED - 1990-11-21Contact us for insolvency relationDOVETREND LIMITED - 1986-03-25Contact us for insolvency relationTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer2001-09-28 ~ 2004-03-11IIF 41 - Director → ME
- 40Contact us for insolvency relation
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161Contact us for insolvency relationHOLIDAY EXPRESS (UK) LIMITED - 2001-08-23Contact us for insolvency relationMB72 LIMITED - 1997-01-29Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (29 parents)Officer2001-09-21 ~ 2004-03-11IIF 37 - Director → ME - 41Contact us for insolvency relation
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (36 parents)Officer2002-01-23 ~ 2004-03-11IIF 19 - Director → ME - 42
GOGMORE
05366866Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2005-02-16 ~ 2015-12-01IIF 23 - Director → ME - 43Contact us for insolvency relationCHAINPOINT LIMITED - 1987-12-04Contact us for insolvency relationCLIMBASSET LIMITED - 1987-09-24Contact us for insolvency relation4th Floor, 107 Cheapside, London, EnglandActive Corporate (56 parents, 7 offsprings)Officer2017-07-12 ~ 2025-05-01IIF 51 - Director → ME
- 44HI FINANCE PROPERTIES LIMITED - nowContact us for insolvency relationHOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03Contact us for insolvency relation
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702Contact us for insolvency relationGRANADA HOTEL PROPERTIES LIMITED - 2001-01-31Contact us for insolvency relation2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26Contact us for insolvency relationHill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2001-02-28 ~ 2001-04-04IIF 28 - Director → ME - 45
- 46Contact us for insolvency relation2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyActive Corporate (26 parents, 32 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 10 - Director → ME
- 47IDF GROUP LIMITED - nowContact us for insolvency relationMERIDIEN GROUP LIMITED - 2006-02-15Contact us for insolvency relation
FORTE LIMITED
- 2001-11-20 00076230Contact us for insolvency relationTRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03Contact us for insolvency relationC/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1999-11-15 ~ 2001-06-19IIF 16 - Director → ME - 48Contact us for insolvency relationINTERTEK TESTING SERVICES PLC - 2003-05-15Contact us for insolvency relationINTERTEK TESTING SERVICES LIMITED. - 2002-05-24Contact us for insolvency relationINTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09Contact us for insolvency relationALNERY NO. 2218 LIMITED - 2002-04-09Contact us for insolvency relation33 Cavendish Square, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2016-05-26 ~ 2026-05-20IIF 48 - Director → ME
- 49JERMCAM LIMITED - nowContact us for insolvency relation
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117Contact us for insolvency relation982ND SHELF TRADING COMPANY LIMITED - 2000-11-29Contact us for insolvency relation33 Cavendish Square, London, London, EnglandDissolved Corporate (23 parents)Officer2000-11-30 ~ 2000-12-06IIF 42 - Director → ME - 50Contact us for insolvency relation1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (90 parents, 4 offsprings)Officer2018-07-01 ~ 2023-04-30IIF 9 - Director → ME
- 51Contact us for insolvency relation1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2020-05-21 ~ 2021-02-01IIF 8 - Director → ME
- 52LASER HOTELS FOUR LIMITED - nowContact us for insolvency relationMREF HOTELS FOUR LIMITED - 2015-08-15Contact us for insolvency relation
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887Contact us for insolvency relation245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Contact us for insolvency relationHudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer2000-03-02 ~ 2001-04-26IIF 18 - Director → ME - 53
MARTIN-DAVIS CONSULTING LTD
10692721Contact us for insolvency relation17 Vicarage Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 54MOTO HOSPITALITY LIMITED - nowContact us for insolvency relationCOMPASS ROADSIDE LIMITED - 2001-05-31Contact us for insolvency relationCOMPASS PARKLANDS LIMITED - 2001-03-02Contact us for insolvency relationContact us for insolvency relationGRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Contact us for insolvency relationToddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer1998-06-08 ~ 1999-11-03IIF 27 - Director → ME
- 55RIBBON HOTELS LIMITED - nowContact us for insolvency relationLRG HOTELS LIMITED - 2015-12-14Contact us for insolvency relationINTERCONTINENTAL HOTELS LIMITED - 2005-05-26Contact us for insolvency relationSIX CONTINENTS HOTELS LIMITED - 2003-04-16Contact us for insolvency relationContact us for insolvency relationPOST HOUSES LIMITED - 1996-11-06Contact us for insolvency relation865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer2000-03-02 ~ 2001-04-04IIF 24 - Director → ME
- 56
RIVERSDELL
05366905Contact us for insolvency relationCompass House, Guildford Street, Chertsey, SurreyDissolved Corporate (12 parents)Officer2005-02-16 ~ 2015-12-01IIF 21 - Director → ME - 57Contact us for insolvency relationMERIDIEN HOTELS LIMITED - 1996-07-19Contact us for insolvency relation245 Broad Street, Birmingham, United KingdomActive Corporate (50 parents)Officer1999-11-15 ~ 2001-06-19IIF 45 - Director → ME
- 58SHELL EXPLORATION AND PRODUCTION LIMITED - nowContact us for insolvency relationContact us for insolvency relationBG ENERGY LIMITED - 2011-03-18Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (34 parents)Officer2015-03-02 ~ 2016-05-31IIF 59 - Director → ME
- 59SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - nowContact us for insolvency relation
BG TANZANIA LIMITED
- 2017-08-01 04360558Contact us for insolvency relationBG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (40 parents)Officer2015-03-02 ~ 2016-05-31IIF 61 - Director → ME - 60SHELL GLOBAL LNG LIMITED - nowContact us for insolvency relationBG GLOBAL ENERGY LIMITED - 2019-07-11Contact us for insolvency relationContact us for insolvency relationBRITISH MARINE PIPELINES LIMITED - 2001-01-04Contact us for insolvency relationTRUSHELFCO (NO. 99) LIMITED - 1976-12-31Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 58 - Director → ME
- 61Contact us for insolvency relation
BG HASDRUBAL LIMITED
- 2016-05-10 06335287Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (45 parents)Officer2015-03-02 ~ 2016-05-31IIF 53 - Director → ME - 62SHELL THAILAND E&P INC. - nowContact us for insolvency relation
BG ASIA, INC.
- 2025-05-19 FC018399Contact us for insolvency relationBRITISH GAS ASIA, INC. - 2005-04-04Contact us for insolvency relationThe Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United StatesActive Corporate (42 parents, 1 offspring)Officer2015-10-07 ~ 2016-05-31IIF 80 - Director → ME - 63SHELL TRINIDAD 5(A) LIMITED - nowContact us for insolvency relation
BG TRINIDAD 5(A) LIMITED
- 2016-10-24 05574647Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (42 parents)Officer2015-03-02 ~ 2016-05-31IIF 66 - Director → ME - 64SHELL TRINIDAD AND TOBAGO LIMITED - nowContact us for insolvency relation
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24 02386676Contact us for insolvency relationBRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05Contact us for insolvency relationBRITISH GAS TRINIDAD LIMITED - 1997-03-26Contact us for insolvency relationBG (BENGKULU) LIMITED - 1993-06-03Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (74 parents)Officer2015-03-02 ~ 2016-05-31IIF 79 - Director → ME - 65SHELL TRINIDAD BLOCK 22 LIMITED - nowContact us for insolvency relation
BG TRINIDAD LNG LIMITED
- 2024-10-11 02960021Contact us for insolvency relationBRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (51 parents)Officer2015-03-02 ~ 2016-05-31IIF 60 - Director → ME - 66SHELL TRINIDAD BLOCK E LIMITED - nowContact us for insolvency relation
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24 09112296Contact us for insolvency relationShell Centre, LondonActive Corporate (24 parents)Officer2015-03-02 ~ 2016-05-31IIF 81 - Director → ME - 67Contact us for insolvency relation
BG TUNISIA LIMITED
- 2016-05-10 02750465Contact us for insolvency relationBRITISH GAS TUNISIA LIMITED - 2005-02-22Contact us for insolvency relationShell Centre, London, United KingdomActive Corporate (79 parents, 1 offspring)Officer2015-03-02 ~ 2016-05-31IIF 67 - Director → ME - 68Contact us for insolvency relationOWNERS ABROAD LEISURE LIMITED - 1994-08-24Contact us for insolvency relationPLANTZONE LIMITED - 1990-12-21Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-28 ~ 2004-03-11IIF 36 - Director → ME
- 69Contact us for insolvency relationSSP GROUP LIMITED - 2014-07-04Contact us for insolvency relationSAPLING HOLDCO 1 LIMITED - 2006-10-16Contact us for insolvency relationHACKREMCO (NO. 2347) LIMITED - 2006-04-05Contact us for insolvency relationJamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 49 - Director → ME
- 70
THE COMPASS GROUP FOUNDATION
12115253Contact us for insolvency relationCompass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (6 parents)Officer2019-09-09 ~ nowIIF 13 - Director → ME - 71Contact us for insolvency relationELMLEND LIMITED - 1999-06-24Contact us for insolvency relationPlatinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2002-05-31 ~ 2004-03-11IIF 46 - Director → ME
- 72TTEP BALLYLUMFORD POWER LTD - nowContact us for insolvency relationEP BALLYLUMFORD LIMITED - 2026-06-22Contact us for insolvency relationAES BALLYLUMFORD LIMITED - 2019-06-14Contact us for insolvency relation
PREMIER POWER LIMITED
- 2010-11-02 NI026040Contact us for insolvency relationBALLYLUMFORD POWER LIMITED - 1994-06-01Contact us for insolvency relationBallylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (47 parents)Officer2004-10-01 ~ 2009-08-20IIF 52 - Director → ME - 73TUI UK RETAIL LIMITED - nowContact us for insolvency relationContact us for insolvency relationINTATRAVEL GROUP LIMITED - 1999-04-30Contact us for insolvency relationBARKINGSIDE TRAVEL LIMITED - 1989-05-31Contact us for insolvency relationHINGELIME LIMITED - 1980-12-31Contact us for insolvency relationWigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 14 - Director → ME
- 74Contact us for insolvency relationVIKING INTERNATIONAL PLC - 1992-02-24Contact us for insolvency relationTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (23 parents)Officer2001-09-28 ~ 2004-03-11IIF 33 - Director → ME
- 75Contact us for insolvency relationVIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Contact us for insolvency relationTui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents, 4 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 38 - Director → ME
- 76
UPSTREAM ENERGY TRAINING LIMITED
11108219Contact us for insolvency relation17 Vicarage Road, Henley-on-thames, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 77ZOE WORLD WIDE LIMITED - nowContact us for insolvency relationLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12Contact us for insolvency relationZOE WORLD WIDE LIMITED - 2006-01-27Contact us for insolvency relation
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694Contact us for insolvency relationHAMSARD 2263 LIMITED - 2001-01-30Contact us for insolvency relationC/o Kroll, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-01-31 ~ 2001-06-19IIF 44 - Director → ME
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