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

Roger, Robert

child relation
Offspring entities and appointments
Active 4
  • 1
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Officer
    2022-02-10 ~ now
    IIF 173 - Director → ME
  • 2
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 59 - Director → ME
  • 3
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 78 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-04 ~ now
    IIF 2 - LLP Member → ME
Ceased 167
  • 1
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 158 - Director → ME
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 140 - Director → ME
  • 3
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2016-09-26
    IIF 79 - Director → ME
  • 4
    BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
    ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
    A. I. G. AIRFREIGHT LIMITED - 1983-11-08
    JECLUDE HAULAGE LIMITED - 1982-06-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-08-03
    IIF 149 - Director → ME
  • 5
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    40,519 GBP2015-07-31
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 104 - Director → ME
  • 6
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 152 - Director → ME
  • 7
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 165 - Director → ME
  • 8
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 168 - Director → ME
  • 9
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 21 - Director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 28 - Director → ME
  • 11
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 24 - Director → ME
  • 12
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 128 - Director → ME
  • 13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 145 - Director → ME
  • 14
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-03 ~ 1996-01-01
    IIF 94 - Director → ME
  • 15
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 1998-06-12
    IIF 82 - Director → ME
  • 16
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 86 - Director → ME
  • 17
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 91 - Director → ME
  • 18
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 80 - Director → ME
  • 19
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 88 - Director → ME
  • 20
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 90 - Director → ME
  • 21
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-27
    IIF 85 - Director → ME
  • 22
    3 Dorset Rise, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 45 - Director → ME
  • 23
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2015-11-02
    IIF 49 - Director → ME
  • 24
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 5 - Director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 30 - Director → ME
  • 26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 4 - Director → ME
  • 27
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 3 - Director → ME
  • 28
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 76 - Director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2023-02-07
    IIF 95 - Director → ME
  • 30
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 39 - Director → ME
  • 31
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 47 - Director → ME
  • 32
    Garden Flat 6, Richmond Hill, Bristol, Avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,672 GBP2024-09-30
    Officer
    2010-04-06 ~ 2014-03-04
    IIF 57 - Director → ME
  • 33
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 130 - Director → ME
  • 34
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 142 - Director → ME
  • 35
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 107 - Director → ME
  • 36
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 122 - Director → ME
  • 37
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 133 - Director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 121 - Director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 115 - Director → ME
  • 40
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 116 - Director → ME
  • 41
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 109 - Director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 108 - Director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 119 - Director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 111 - Director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 113 - Director → ME
  • 46
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 141 - Director → ME
  • 47
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 139 - Director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 105 - Director → ME
  • 49
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 136 - Director → ME
  • 50
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 110 - Director → ME
  • 51
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 118 - Director → ME
  • 52
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 120 - Director → ME
  • 53
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 132 - Director → ME
  • 54
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 123 - Director → ME
  • 55
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 106 - Director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 131 - Director → ME
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 144 - Director → ME
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 135 - Director → ME
  • 59
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 138 - Director → ME
  • 60
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 102 - Director → ME
  • 61
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2022-12-31
    IIF 55 - Director → ME
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 125 - Director → ME
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 127 - Director → ME
  • 64
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 126 - Director → ME
  • 65
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 146 - Director → ME
  • 66
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 81 - Director → ME
  • 67
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 58 - Director → ME
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 112 - Director → ME
  • 69
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ 2015-11-02
    IIF 54 - Director → ME
  • 70
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2016-06-30
    IIF 42 - Director → ME
  • 71
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 77 - Director → ME
  • 72
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 73 - Director → ME
  • 73
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 64 - Director → ME
  • 74
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 69 - Director → ME
  • 75
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 67 - Director → ME
  • 76
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 68 - Director → ME
  • 77
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 63 - Director → ME
  • 78
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 62 - Director → ME
  • 79
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 75 - Director → ME
  • 80
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 70 - Director → ME
  • 81
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 65 - Director → ME
  • 82
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 22 - Director → ME
  • 83
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 74 - Director → ME
  • 84
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 61 - Director → ME
  • 85
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-19 ~ 2013-01-17
    IIF 71 - Director → ME
  • 86
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 72 - Director → ME
  • 87
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 150 - Director → ME
  • 88
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 97 - Director → ME
    2000-11-22 ~ 2003-02-06
    IIF 155 - Director → ME
  • 89
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-25 ~ 2022-06-14
    IIF 56 - Director → ME
  • 90
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 143 - Director → ME
  • 91
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 167 - Director → ME
  • 92
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-09-15 ~ 2007-05-21
    IIF 164 - Director → ME
  • 93
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-06-12
    IIF 87 - Director → ME
  • 94
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 7 - Director → ME
  • 95
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1999-06-11 ~ 2007-05-21
    IIF 156 - Director → ME
  • 96
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 171 - Director → ME
  • 97
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 148 - Director → ME
  • 98
    3 Dorset Rise, London
    Active Corporate (6 parents)
    Officer
    2010-10-21 ~ 2016-06-30
    IIF 11 - Director → ME
  • 99
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 101 - Director → ME
  • 100
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 103 - Director → ME
  • 101
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 31 - Director → ME
  • 102
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 89 - Director → ME
  • 103
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 84 - Director → ME
  • 104
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 134 - Director → ME
  • 105
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 162 - Director → ME
  • 106
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 161 - Director → ME
  • 107
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 169 - Director → ME
  • 108
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 166 - Director → ME
  • 109
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-02-08 ~ 2007-05-21
    IIF 151 - Director → ME
  • 110
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-25 ~ 2007-05-21
    IIF 163 - Director → ME
  • 111
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 170 - Director → ME
  • 112
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 159 - Director → ME
  • 113
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 147 - Director → ME
  • 114
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2007-11-21
    IIF 96 - Director → ME
  • 115
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 99 - Director → ME
  • 116
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 117 - Director → ME
  • 117
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 100 - Director → ME
  • 118
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 124 - Director → ME
  • 119
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 129 - Director → ME
  • 120
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 92 - Director → ME
  • 121
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,055,418 GBP2023-09-01 ~ 2024-08-31
    Officer
    2022-01-26 ~ 2024-05-08
    IIF 153 - Director → ME
  • 122
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-04-05 ~ 2024-02-04
    IIF 1 - LLP Member → ME
  • 123
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 8 - Director → ME
  • 124
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 15 - Director → ME
  • 125
    Caxton House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,856,848 GBP2024-08-31
    Officer
    2022-04-25 ~ 2024-02-02
    IIF 60 - Director → ME
  • 126
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 93 - Director → ME
  • 127
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 51 - Director → ME
  • 128
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ 2016-06-30
    IIF 9 - Director → ME
  • 129
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 17 - Director → ME
  • 130
    3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2016-06-30
    IIF 53 - Director → ME
  • 131
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2016-06-30
    IIF 50 - Director → ME
  • 132
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-04 ~ 2016-06-30
    IIF 6 - Director → ME
  • 133
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 27 - Director → ME
  • 134
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 16 - Director → ME
  • 135
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 35 - Director → ME
  • 136
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 41 - Director → ME
  • 137
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 19 - Director → ME
  • 138
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 29 - Director → ME
  • 139
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ 2016-06-30
    IIF 52 - Director → ME
  • 140
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 48 - Director → ME
  • 141
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 32 - Director → ME
  • 142
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 34 - Director → ME
  • 143
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 23 - Director → ME
  • 144
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 26 - Director → ME
  • 145
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 14 - Director → ME
  • 146
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 33 - Director → ME
  • 147
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 10 - Director → ME
  • 148
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 18 - Director → ME
  • 149
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 12 - Director → ME
  • 150
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 38 - Director → ME
  • 151
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 36 - Director → ME
  • 152
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 37 - Director → ME
  • 153
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 25 - Director → ME
  • 154
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2008-03-06 ~ 2016-06-30
    IIF 44 - Director → ME
  • 155
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ 2016-06-30
    IIF 46 - Director → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2016-06-30
    IIF 40 - Director → ME
  • 157
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 43 - Director → ME
  • 158
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 20 - Director → ME
  • 159
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    548,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 66 - Director → ME
  • 160
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 157 - Director → ME
  • 161
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 98 - Director → ME
    2000-11-22 ~ 2004-03-24
    IIF 172 - Director → ME
  • 162
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 83 - Director → ME
  • 163
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 13 - Director → ME
  • 164
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 2002-12-04
    IIF 154 - Director → ME
  • 165
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 114 - Director → ME
  • 166
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 137 - Director → ME
  • 167
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 160 - Director → ME

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