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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

Osmond, Hugh Edward Mark

    Related profiles found in government register
  • Osmond, Hugh Edward Mark
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13 Devonshire Place, London, W1G 6HU

      IIF 1 IIF 2 IIF 3

    • icon of address 13, Devonshire Place, London, W1G 6HU, England

      IIF 4

    • icon of address 20, St. Thomas Street, London, SE1 9RS, England

      IIF 5

    • icon of address 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 6 IIF 7 IIF 8
  • Osmond, Hugh Edward Mark
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osmond, Hugh Edward Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osmond, Hugh Edward Mark
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 46

    • icon of address 54, Baker Street, London, W1U 7BU

      IIF 47 IIF 48

    • icon of address 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 49
  • Osmond, Hugh Edward Mark
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 50
  • Mr Hugh Edward Mark Osmond
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osmond, Hugh Edward Mark
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mr Hugh Osmond
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 64 IIF 65

    • icon of address First Floor, 23 Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 66
  • Osmond, Hugh
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 67 IIF 68
  • Mr Hugh Edward Mark Osmond
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 69

    • icon of address 23, First Floor, Beaumont Mews, London, W1G 6EN, United Kingdom

      IIF 70
  • Osmond, Hugh
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Osmond, Hugh
    British director born in March 1962

    Registered addresses and corresponding companies
  • Mr Hugh Osmond
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 121
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ALPINE EXCELLENCE LTD - 2015-01-29
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    icon of calendar 2014-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address 3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,315,952 GBP2024-01-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address 23 First Floor, Beaumont Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    HOWPER 589 LIMITED - 2007-01-02
    icon of address 23 Beaumont Mews, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    icon of calendar 2006-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address First Floor, 23 Beaumont Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SCP HOTELS LIMITED - 2015-08-12
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,135 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,325,090 GBP2024-01-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,007,625 GBP2024-01-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 45 - Director → ME
  • 14
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    icon of address 4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-11 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VENEWCO LIMITED - 2020-09-09
    VARIOUS EATERIES LIMITED - 2020-09-09
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 5 - Director → ME
  • 17
    FORUMWISE LIMITED - 1998-05-11
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    icon of address 23 Beaumont Mews, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,269,845 GBP2024-01-31
    Officer
    icon of calendar 1998-03-20 ~ now
    IIF 3 - Director → ME
  • 18
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-15 ~ dissolved
    IIF 18 - Director → ME
  • 19
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    30,433,022 GBP2024-11-30
    Officer
    icon of calendar 2010-05-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    icon of address St Mary's House, 42 Vicarage Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,246,202 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 90
  • 1
    KELJADE LIMITED - 1993-06-22
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 2001-02-05
    IIF 73 - Director → ME
  • 2
    icon of address 4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2016-06-06
    IIF 42 - Director → ME
  • 3
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-24 ~ 2011-06-13
    IIF 24 - Director → ME
  • 4
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-13
    IIF 23 - Director → ME
  • 5
    icon of address Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -250,840 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GALEHIVE LIMITED - 1996-07-25
    E-XENTRIC PLC - 2002-06-07
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    BLAKES CLOTHING PLC - 2000-02-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-26 ~ 2010-04-23
    IIF 15 - Director → ME
  • 7
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1994-05-16
    IIF 63 - Director → ME
  • 8
    MNJ TRAINING LIMITED - 2014-02-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2017-02-01
    IIF 44 - Director → ME
  • 9
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-06-21 ~ 2020-09-14
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    TWIGWAY PLC - 2003-09-24
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2003-09-30
    IIF 74 - Director → ME
  • 11
    HOWPER 670 LIMITED - 2010-01-10
    icon of address 23 Beaumont Mews, First Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,936,246 GBP2024-06-30
    Officer
    icon of calendar 2008-10-01 ~ 2018-10-31
    IIF 40 - Director → ME
  • 12
    RESTAURANTS & BARS LIMITED - 2000-08-22
    YAVA LIMITED - 2002-09-18
    PINCO 1186 LIMITED - 1999-12-09
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2000-06-14
    IIF 78 - Director → ME
  • 13
    BAR ROOM BAR LIMITED - 1999-06-29
    PINCO 1194 LIMITED - 2002-04-16
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    BELBA LIMITED - 1999-04-15
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-04 ~ 1999-05-07
    IIF 80 - Director → ME
  • 14
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2014-10-31
    IIF 48 - LLP Member → ME
  • 15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2009-09-02
    IIF 30 - Director → ME
  • 16
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 20 - Director → ME
  • 17
    BATH PRESS GROUP PLC - 1998-04-23
    EACHMAR INVESTMENTS PLC - 1994-11-22
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    icon of address 8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-16 ~ 1997-01-01
    IIF 61 - Director → ME
  • 18
    HOWPER 593 LIMITED - 2007-01-02
    icon of address 3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2016-12-20
    IIF 35 - Director → ME
  • 19
    icon of address Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2020-08-31
    IIF 25 - Director → ME
  • 20
    PRECIS (1685) LIMITED - 1998-12-18
    NPI LIFE LIMITED - 1999-03-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 13 - Director → ME
  • 21
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 11 - Director → ME
  • 22
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2015-01-14
    IIF 41 - Director → ME
  • 23
    FAMEGROVE LIMITED - 1993-01-14
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2001-02-05
    IIF 72 - Director → ME
  • 24
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 28 - Director → ME
  • 25
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 39 - Director → ME
  • 26
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 21 - Director → ME
  • 27
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 12 - Director → ME
  • 28
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 19 - Director → ME
  • 29
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 14 - Director → ME
  • 30
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-03 ~ 2017-06-30
    IIF 33 - Director → ME
  • 31
    icon of address 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-09 ~ 2015-02-02
    IIF 49 - LLP Member → ME
  • 32
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ 2001-02-05
    IIF 75 - Director → ME
  • 33
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2001-02-05
    IIF 76 - Director → ME
  • 34
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1992-07-20 ~ 2001-02-05
    IIF 71 - Director → ME
  • 35
    icon of address Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-03 ~ 2003-09-30
    IIF 79 - Director → ME
  • 36
    PROSPECT NUMBER TWELVE PLC - 2009-07-14
    DB 1993 PLC - 1993-11-15
    STAR COMPUTER GROUP PLC - 2003-09-10
    icon of address Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1996-06-28
    IIF 60 - Director → ME
  • 37
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 86 - Director → ME
  • 38
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-27
    IIF 108 - Director → ME
  • 39
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-07-27
    IIF 90 - Director → ME
  • 40
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 119 - Director → ME
  • 41
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2001-07-27
    IIF 96 - Director → ME
  • 42
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2492) LIMITED - 1999-09-15
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 120 - Director → ME
  • 43
    TRUSHELFCO (NO.2314) LIMITED - 1998-02-20
    PUNCH TAVERNS BEER SUPPLY COMPANY LIMITED - 2003-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 115 - Director → ME
  • 44
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 88 - Director → ME
  • 45
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 111 - Director → ME
  • 46
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2001-07-27
    IIF 89 - Director → ME
  • 47
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 92 - Director → ME
  • 48
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-29 ~ 2001-07-27
    IIF 107 - Director → ME
  • 49
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 102 - Director → ME
  • 50
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 112 - Director → ME
  • 51
    CHOOSEMODERN LIMITED - 2000-06-02
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2001-07-27
    IIF 82 - Director → ME
  • 52
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 103 - Director → ME
  • 53
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-07-27
    IIF 98 - Director → ME
    icon of calendar 2002-03-03 ~ 2006-06-05
    IIF 85 - Director → ME
  • 54
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-27
    IIF 113 - Director → ME
  • 55
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2001-07-27
    IIF 83 - Director → ME
  • 56
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-07-27
    IIF 99 - Director → ME
  • 57
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-07-27
    IIF 87 - Director → ME
  • 58
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2001-07-27
    IIF 106 - Director → ME
  • 59
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 94 - Director → ME
  • 60
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2001-07-27
    IIF 91 - Director → ME
  • 61
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-18 ~ 2001-07-27
    IIF 110 - Director → ME
  • 62
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 84 - Director → ME
  • 63
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2001-07-27
    IIF 97 - Director → ME
  • 64
    TRUSHELFCO (NO.2329) LIMITED - 1998-03-12
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 101 - Director → ME
  • 65
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2001-07-27
    IIF 109 - Director → ME
  • 66
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-04-26
    IIF 105 - Director → ME
  • 67
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2001-07-27
    IIF 81 - Director → ME
  • 68
    RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
    RPT MANAGEMENT SERVICES PLC - 2022-07-18
    BOSCOMBE PROPERTY PLC - 1994-12-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-15 ~ 1996-05-31
    IIF 62 - Director → ME
  • 69
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 16 - Director → ME
  • 70
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2020-01-02
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    FLAIRPORT PLC - 1993-02-17
    STAR COMPUTER GROUP PLC - 1993-11-15
    SEPTEMBER 1993 PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2001-02-05
    IIF 77 - Director → ME
  • 72
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 114 - Director → ME
  • 73
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-03 ~ 2004-11-24
    IIF 37 - Director → ME
  • 74
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2001-07-27
    IIF 117 - Director → ME
  • 75
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-27 ~ 2001-07-27
    IIF 116 - Director → ME
  • 76
    SPIRIT GROUP LIMITED - 2005-02-10
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-07-27
    IIF 118 - Director → ME
  • 77
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 31 - Director → ME
  • 78
    PUNCH TAVERNS LIMITED - 2000-08-18
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-07-27
    IIF 93 - Director → ME
  • 79
    ACHERUSH LIMITED - 1983-09-20
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    icon of address Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ 2000-07-05
    IIF 95 - Director → ME
  • 80
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    icon of address 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2014-10-31
    IIF 47 - LLP Designated Member → ME
  • 81
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2017-09-11
    IIF 38 - Director → ME
  • 82
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2017-09-11
    IIF 34 - Director → ME
  • 83
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-01-17
    IIF 22 - Director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 104 - Director → ME
  • 85
    icon of address The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ 2022-12-09
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    icon of address 3 Archway, Birley Fields, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    icon of calendar 2003-05-15 ~ 2014-08-21
    IIF 32 - Director → ME
  • 87
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2020-08-27
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    STRADA TRADING LIMITED - 2020-09-16
    icon of address 20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2020-09-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    SOLAPLAN PLC - 1997-10-29
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 17 - Director → ME
  • 90
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    IIF 100 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.