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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Knight, Andrew Ronald

    Related profiles found in government register
  • Knight, Andrew Ronald
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cranfield House, Church Road, Alrewas, Staffordshire, DE13 7BT

      IIF 1

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 2
  • Knight, Andrew Ronald
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Andrew Ronald
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

      IIF 44
  • Knight, Andrew Ronald
    British commercial director born in April 1967

    Registered addresses and corresponding companies

    • 89 Main Street, Alrewas, Staffordshire, DE13 7ED

      IIF 45
  • Knight, Andrew Ronald
    British company director born in April 1967

    Registered addresses and corresponding companies
  • Knight, Andew
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

      IIF 98
  • Knight, Andrew Ronald
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 99
  • Knight, Andrew Ronald
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 100

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 101
  • Mr Andrew Ronald Knight
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cranfield House, Church Road, Alrewas, Staffordshire, DE13 7BT

      IIF 102
  • Andrew Ronald Knight
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 4
  • 1
    CARE UK CARE SERVICES LIMITED
    - now 02571516
    LANEMILE LIMITED
    - 2024-07-31 02571516
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-27 ~ now
    IIF 2 - Director → ME
  • 2
    DEBEAUBIEN CARE LIMITED
    15955521
    Connaught House, 850 The Crescent, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LP MANAGEMENT SERVICES LIMITED
    06612814
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-09-01 ~ now
    IIF 98 - Director → ME
  • 4
    MILLFIELD CONSULTING LIMITED
    06821537
    Cranfield House, Church Road, Alrewas, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -962 GBP2025-02-28
    Officer
    2009-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 97
  • 1
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-04-16 ~ 2006-01-05
    IIF 94 - Director → ME
  • 2
    ASPECT LEISURE ACTIVITIES LIMITED
    - now 02467841
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    BRISKWOOD LIMITED - 1990-07-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 59 - Director → ME
  • 3
    ASPECT VENTURES LIMITED
    - now 02468264
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02 01953639, 02670020, 02133823... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 90 - Director → ME
  • 4
    AVL (PUBS) NO.1 LIMITED
    - now 04807720 04807691
    ANSWERNUMBER LIMITED - 2003-08-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 76 - Director → ME
  • 5
    AVL (PUBS) NO.2 LIMITED
    - now 04807691 04807720
    FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 64 - Director → ME
  • 6
    BARNABY'S CARVERY LIMITED
    - now 00245269
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 49 - Director → ME
  • 7
    BURTON-ON-TRENT ARTISANS'DWELLINGS COMPANY,LIMITED
    00060956
    1st Floor Gibraltar House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-06-21 ~ 2006-07-03
    IIF 45 - Director → ME
  • 8
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-02-12 ~ 2014-12-09
    IIF 44 - Director → ME
  • 9
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-15 ~ 2024-10-01
    IIF 25 - Director → ME
  • 10
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 22 - Director → ME
  • 11
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 27 - Director → ME
  • 12
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-09 ~ 2024-10-01
    IIF 39 - Director → ME
  • 13
    CARE UK CARDIFF LIMITED
    - now 12204989
    CARE UK SPV THREE LIMITED
    - 2020-04-03 12204989
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2024-10-01
    IIF 43 - Director → ME
  • 14
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 28 - Director → ME
  • 15
    CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
    08212279
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2024-10-01
    IIF 37 - Director → ME
  • 16
    CARE UK COMMUNITY PARTNERSHIPS LTD
    - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2024-10-01
    IIF 18 - Director → ME
  • 17
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386 11881096
    CARE UK SPV TEN LIMITED
    - 2023-11-22 13555386
    CARE UK MANAGEMENT SERVICES LIMITED
    - 2023-09-25 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-09 ~ 2024-10-01
    IIF 101 - Director → ME
  • 18
    CARE UK DEVELOPMENTS LIMITED
    11881096 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2024-10-01
    IIF 38 - Director → ME
  • 19
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
    - 2020-10-29 07158144
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 19 - Director → ME
  • 20
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-09 ~ 2024-10-01
    IIF 36 - Director → ME
  • 21
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 15 - Director → ME
  • 22
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED
    - 2020-10-29 07158140
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 17 - Director → ME
  • 23
    CARE UK LIMITED
    - now 01668247 13130144, 02482660, 02873622
    CARE UK PLC - 2010-04-27 13130144, 02482660, 02873622
    ANGLIA SECURE HOMES PLC - 1994-03-03 02873622
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 9 - Director → ME
  • 24
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED
    - 2020-10-29 12095560
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 20 - Director → ME
  • 25
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 33 - Director → ME
  • 26
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484 12150621, 11878670, 15063025
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-19 ~ 2024-10-01
    IIF 100 - Director → ME
  • 27
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025 12150621, 11878670, 13858484
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-08-10 ~ 2024-10-01
    IIF 7 - Director → ME
  • 28
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621 11878670, 13858484, 15063025
    CARE UK DUNDEE LIMITED
    - 2024-04-08 12150621
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2024-10-01
    IIF 34 - Director → ME
  • 29
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 12150621, 13858484, 15063025
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2024-10-01
    IIF 40 - Director → ME
  • 30
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-03-13 ~ 2024-10-01
    IIF 41 - Director → ME
  • 31
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 29 - Director → ME
  • 32
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED
    - 2020-07-08 12212866
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2024-10-01
    IIF 30 - Director → ME
  • 33
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ 2024-10-01
    IIF 31 - Director → ME
  • 34
    CARE UK SERVICES LIMITED
    - now 13130144 01668247, 02482660, 01668247... (more)
    CARE UK NEWCO LIMITED
    - 2021-04-12 13130144
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-01-13 ~ 2024-10-01
    IIF 4 - Director → ME
  • 35
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ 2024-10-01
    IIF 32 - Director → ME
  • 36
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-05 ~ 2024-10-01
    IIF 23 - Director → ME
  • 37
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED
    - 2020-10-29 07068789
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2024-10-01
    IIF 11 - Director → ME
  • 38
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    CARE UK HOOK LIMITED
    - 2022-11-22 12212638
    CARE UK SPV FOUR LIMITED
    - 2020-07-08 12212638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2024-10-01
    IIF 21 - Director → ME
  • 39
    CARE UK SPV EIGHT LIMITED
    12628106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-28 ~ 2024-10-01
    IIF 5 - Director → ME
  • 40
    CARE UK STAFFORD LIMITED
    - now 13039134
    CARE UK SPV NINE LIMITED
    - 2024-02-09 13039134
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-11-24 ~ 2024-10-01
    IIF 6 - Director → ME
  • 41
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-19 ~ 2024-10-01
    IIF 24 - Director → ME
  • 42
    CARE UK TRING LIMITED
    - now 12204827
    CARE UK CORSHAM LIMITED
    - 2023-05-16 12204827
    CARE UK SPV TWO LIMITED
    - 2020-04-03 12204827
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2024-10-01
    IIF 35 - Director → ME
  • 43
    CARE UK WANTAGE LIMITED
    - now 12621206
    CARE UK SPV SEVEN LIMITED
    - 2020-11-04 12621206
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-26 ~ 2024-10-01
    IIF 8 - Director → ME
  • 44
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED
    - 2019-10-24 12204736
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2024-10-01
    IIF 26 - Director → ME
  • 45
    CARE UK YATE LIMITED
    - now 12616302
    CARE UK SPV SIX LIMITED
    - 2020-11-04 12616302
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-21 ~ 2024-10-01
    IIF 42 - Director → ME
  • 46
    CATERTOUR LIMITED
    - now 01605111
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02 01533157
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 71 - Director → ME
  • 47
    CHEF & BREWER HOTELS LIMITED
    - now 00705176
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 96 - Director → ME
  • 48
    CHEF & BREWER LIMITED
    - now 00380108 00525192, 00245013
    C & B INNS LIMITED - 1996-04-09
    BERNI INNS LIMITED - 1991-02-06 00455013
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01 00455013
    HAMILTON TAVERNS LIMITED - 1985-06-05
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 46 - Director → ME
  • 49
    CHESHIRE HOTELS (DEVELOPMENTS) LIMITED
    - now 01548800
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 95 - Director → ME
  • 50
    CHESHIRE HOTELS LIMITED
    00881168
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 48 - Director → ME
  • 51
    CHS (KINCARDINE) LIMITED
    - now 02873622
    ANGLIA SECURE HOMES LIMITED - 1996-12-17 01668247
    CARE UK LIMITED - 1994-03-03 13130144, 01668247, 02482660... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2024-10-01
    IIF 10 - Director → ME
  • 52
    CHS HEALTHCARE LIMITED
    - now 02797701
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2024-10-01
    IIF 14 - Director → ME
  • 53
    CITY LIMITS LIMITED
    - now 00345625
    WESSEX TAVERNS LIMITED - 1986-05-23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 57 - Director → ME
  • 54
    CLEVELAND PLACE HOLDINGS LIMITED
    - now 00057987
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 58 - Director → ME
  • 55
    COMMUNITY HEALTH SERVICES LIMITED
    - now 02147783
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2024-10-01
    IIF 16 - Director → ME
  • 56
    COUNTRY FAYRE RESTAURANTS LIMITED
    - now 01764515
    TAVERNERS TABLE LIMITED - 1992-01-13
    PERFECT PIZZA LIMITED - 1991-03-18
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 66 - Director → ME
  • 57
    COUNTRY GRILL RESTAURANTS LIMITED
    - now 01533157
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13 01605111
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 74 - Director → ME
  • 58
    CPH (R&L) NO.1 LIMITED
    - now 04807690 04807708
    HOUSEBUTTON LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 72 - Director → ME
  • 59
    CPH (R&L) NO.2 LIMITED
    - now 04807708 04807690
    LUCKYPOWERS LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 79 - Director → ME
  • 60
    CPH PALLADIUM LIMITED
    - now 04661726
    CRUSHRADIO LIMITED - 2003-04-13
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 67 - Director → ME
  • 61
    DEARG LIMITED
    - now 04661724
    FANCYPEOPLE LIMITED - 2003-04-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 47 - Director → ME
  • 62
    ELLERASH LIMITED
    02243045
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2014-01-27 ~ 2020-11-02
    IIF 12 - Director → ME
  • 63
    FRESHWILD LIMITED
    04555609
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 91 - Director → ME
  • 64
    HOMESPREADS LIMITED
    - now 00055656
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 52 - Director → ME
  • 65
    HUGGINS AND COMPANY,LIMITED
    00056674
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 87 - Director → ME
  • 66
    JOHN BARRAS & CO LIMITED
    - now 00068144
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24 00023925, 00525192, 00324650
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22 01198168, 00023925, 00464950... (more)
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 53 - Director → ME
  • 67
    LITTLE LONDON PUBS LIMITED
    - now 00324650
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01 00023925, 00525192, 00068144
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15 01198168, 00068144, 00023925... (more)
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 55 - Director → ME
  • 68
    LONDON PUB-RESTAURANTS LIMITED
    - now 00170127
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 69 - Director → ME
  • 69
    LONDON TOURIST PUBS LIMITED
    - now 00023925
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01 00525192, 00068144, 00324650
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25 01198168, 00068144, 00464950... (more)
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 77 - Director → ME
  • 70
    MOUNTLOOP LIMITED
    04555610
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 51 - Director → ME
  • 71
    NARNAIN
    04700766
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 93 - Director → ME
  • 72
    OPEN HOUSE LIMITED - now
    SPIRIT PUB COMPANY LIMITED - 2011-06-08 07662835, 07662835, 05266811
    OPEN HOUSE LIMITED
    - 2011-05-18 00613133
    ANGLIA TAVERNS LIMITED - 1986-02-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 61 - Director → ME
  • 73
    PARTSTRIPE LIMITED
    04555293
    Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 80 - Director → ME
  • 74
    PUNCH TAVERNS LIMITED - now 04221944, 03512363, 03437803... (more)
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 04221944, 03512363, 03437803... (more)
    PUNCH GROUP LIMITED - 2002-05-14 04108925
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-24 ~ 2008-07-07
    IIF 3 - Director → ME
  • 75
    R.V. GOODHEW LIMITED
    - now 00941642
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 50 - Director → ME
  • 76
    READYSTRIPE LIMITED
    04555295
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 83 - Director → ME
  • 77
    SCHOONER INNS LIMITED
    00394632
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 97 - Director → ME
  • 78
    SOUTHERN INNS LIMITED
    - now 00028901
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 54 - Director → ME
  • 79
    SPIRIT (CCR) LIMITED - now
    COUNTRY CARVERY RESTAURANTS LIMITED
    - 2006-10-03 00245013
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30 00525192, 00380108
    CAVALIER TAVERNS LIMITED - 1983-10-03
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 68 - Director → ME
  • 80
    SPIRIT (OOL) LIMITED - now
    OLD ORLEANS LIMITED
    - 2006-09-19 00474818 05745985
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    EAGLE LEISURE LIMITED - 1976-12-31
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 88 - Director → ME
  • 81
    SPIRIT GROUP RETAIL (NORTH) LIMITED
    - now 00302339
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED
    - 2003-11-26 00302339 01904519
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 85 - Director → ME
  • 82
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED
    - now 04090163
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED - 2000-11-22 05936396, 02860152, 04129132... (more)
    C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 82 - Director → ME
  • 83
    SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
    - now 04807705 04807709
    SNR (PUBS) NO.1 LIMITED
    - 2003-11-26 04807705 04807709
    MAGICRAPID LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 84 - Director → ME
  • 84
    SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
    - now 04807709 04807705
    SNR (PUBS) NO.2 LIMITED
    - 2003-11-26 04807709 04807705
    NUMBERHOLDER LIMITED - 2003-07-30
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 92 - Director → ME
  • 85
    SPIRIT GROUP RETAIL (SOUTH) LIMITED
    - now 01904519
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED
    - 2003-11-26 01904519 00302339
    TARNCREAM LIMITED - 1996-09-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 56 - Director → ME
  • 86
    SPIRIT GROUP RETAIL HOTELS LIMITED
    - now 00215000
    SCOTTISH & NEWCASTLE HOTELS LIMITED
    - 2003-11-26 00215000
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 65 - Director → ME
  • 87
    SPIRIT GROUP RETAIL LIMITED
    - now 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2003-11-26 03794854 SC086166
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26 SC086166
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 86 - Director → ME
  • 88
    SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
    - now SC086166
    S&N PUBS AND RESTAURANTS LIMITED
    - 2003-11-27 SC086166 03794854
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26 03794854
    LAXERT LIMITED - 1991-06-18
    Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 75 - Director → ME
  • 89
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30 04221944
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13 01660783, 04773122, 03689743... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-05-27 ~ 2006-01-05
    IIF 70 - Director → ME
  • 90
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04 05131085, 04200857, 03803220... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 89 - Director → ME
  • 91
    STEWARD AND PATTESON LIMITED
    00044502
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 78 - Director → ME
  • 92
    STICKPAD LIMITED
    03734363
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 62 - Director → ME
  • 93
    TELSCOMBE TAVERN LIMITED
    - now 00785488
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 73 - Director → ME
  • 94
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01 00380108
    BERNI INNS LIMITED - 1985-10-01 00380108
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 60 - Director → ME
  • 95
    THE HOST GROUP LIMITED
    00720045 00525192
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 81 - Director → ME
  • 96
    WHITEGATE TAVERNS LIMITED
    - now 01838261
    SHANHEATH LIMITED - 1985-04-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-12-02
    IIF 63 - Director → ME
  • 97
    WIGMORE 1 LIMITED
    - now 04877889
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED
    - 2020-10-29 04877889
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06 04768189, 03271610, 09445882... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2019-11-28 ~ 2024-10-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.