The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parrott, Graham Joseph
- British born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Redman Place, London, E20 1JQ
IIF 139 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55The London Television Centre, Upper Ground, London, SE1 9LT
IIF 56The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 57Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom
IIF 58Unit 4 Alpha Court, Monks Cross Drive Huntington, York, Yorkshire, YO32 9WN
IIF 59
- British born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 60 IIF 61 IIF 62 (more)(less)Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY
IIF 70 IIF 71 IIF 72 (more)(less)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 118 IIF 119 IIF 120 (more)(less)
- British born in August 1949Registered addresses and corresponding companies
Parrot, Graham Joseph
39 Springfield Road, London, NW8 0QJ
IIF 132
- English born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY
IIF 133
- British Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 134 IIF 135 IIF 136 (more)(less)39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 145 IIF 146 IIF 147 (more)(less)Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 177 IIF 178 IIF 179 (more)(less)
Related profiles found in government register
Offspring entities and appointments
133
- 1ACENTIC LTD. - nowGBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31 013767664th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2000-07-24 ~ 2003-06-30IIF 16 - Director → ME(before 1993-01-31) ~ 1998-02-16IIF 98 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 137 - Secretary → ME - 2
AFI HOTELS LIMITED
02737794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22Gallagher & Co, 69-85 Tabernacle Street, LondonDissolved Corporate (35 parents)Officer1996-04-12 ~ 1996-09-18IIF 131 - Director → ME - 3DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (33 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 23 - Director → ME2000-10-04 ~ 2001-06-18IIF 165 - Secretary → ME
- 4
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 29 - Director → ME2000-10-04 ~ 2001-06-18IIF 173 - Secretary → ME - 5INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 43 - Director → ME2000-10-04 ~ 2001-06-18IIF 145 - Secretary → ME
- 6ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-08-17IIF 28 - Director → ME
- 7
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 45 - Director → ME2000-10-04 ~ 2001-06-18IIF 172 - Secretary → ME - 8ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 7 - Director → ME2000-10-04 ~ 2001-06-18IIF 166 - Secretary → ME
- 9
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 39 - Director → ME2000-10-04 ~ 2001-06-18IIF 160 - Secretary → ME - 10HIGHERWELL LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2000-10-04 ~ 2004-08-17IIF 17 - Director → ME2000-10-04 ~ 2001-06-18IIF 155 - Secretary → ME
- 11RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2000-10-04 ~ 2001-06-18IIF 42 - Director → ME2000-10-04 ~ 2001-06-18IIF 161 - Secretary → ME
- 12TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2000-10-10 ~ 2004-08-17IIF 147 - Secretary → ME
- 13Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (15 parents)Officer1999-12-14 ~ 2000-06-26IIF 84 - Director → ME - 14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28C/o Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (12 parents)Officer2000-05-30 ~ 2000-06-26IIF 85 - Director → ME - 152094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2004-06-14IIF 24 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-2130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer(before 1992-04-14) ~ 1999-10-01IIF 95 - Director → ME - 17
- 18
- 192 Redman Place, LondonActive Corporate (35 parents)Officer2011-04-01 ~ 2020-12-31IIF 1 - Director → ME
- 20CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2004-02-02 ~ 2004-08-17IIF 10 - Director → ME - 21
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2002-10-14 ~ 2004-08-17IIF 132 - Director → ME - 22COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271WSL HOLDINGS PLC
- 1988-09-30 00222271WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
- 1985-08-07 00222271Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer(before 1993-01-31) ~ 1999-03-19IIF 91 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 142 - Secretary → ME - 23COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1991-09-23 ~ 1992-03-24IIF 60 - Director → ME - 24COMPASS GROUP FINANCE NO.2 LIMITED - nowCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (30 parents)Officer1996-08-29 ~ 2000-09-29IIF 116 - Director → ME - 25COMPASS SERVICES GROUP LIMITED - now
GRANADA SERVICES GROUP LIMITED
- 2001-01-17 00701899GRANADA PRESS LIMITED
- 1993-08-09 00701899Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents, 1 offspring)Officer(before 1993-01-31) ~ 2000-10-06IIF 74 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 140 - Secretary → ME - 26COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14 02875577Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-02-07 ~ 2000-09-29IIF 89 - Director → ME1994-02-07 ~ 1995-01-10IIF 139 - Secretary → ME - 27DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2002-05-23 ~ 2002-06-21IIF 14 - Director → ME2001-06-15 ~ 2002-05-23IIF 5 - Director → ME
- 28DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer(before 1993-01-31) ~ 1998-10-13IIF 75 - Director → ME - 29
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-01-31) ~ 2004-08-17IIF 22 - Director → ME - 30
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-25 ~ 2004-08-17IIF 51 - Director → ME - 31EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer(before 1993-01-31) ~ 1995-01-10IIF 138 - Secretary → ME - 32FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1996-02-12 ~ 2000-09-29IIF 123 - Director → ME - 33VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 50 - Director → ME2000-10-04 ~ 2001-06-18IIF 154 - Secretary → ME
- 34GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2000-10-04 ~ 2002-09-25IIF 171 - Secretary → ME
- 35GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2000-04-25 ~ 2004-08-17IIF 2 - Director → ME - 36
- 37
- 38
- 39REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09REDIFFUSION LONDON LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2000-04-25 ~ 2004-08-17IIF 27 - Director → ME
- 40
GRANADA DECEMBER ELEVEN
04131215The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2000-12-20 ~ 2004-08-17IIF 6 - Director → ME2000-12-20 ~ 2004-08-17IIF 175 - Secretary → ME - 41
- 42GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer(before 1993-01-31) ~ 2004-08-17IIF 26 - Director → ME(before 1993-01-31) ~ 2002-11-08IIF 157 - Secretary → ME - 43
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16 02761034HACKREMCO (NO.788) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 36 - Director → ME2000-10-04 ~ 2001-06-18IIF 158 - Secretary → ME - 44GRANADA LIMITED - now
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC
- 2001-02-01 03962410OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-05-25 ~ 2004-08-17IIF 20 - Director → ME2000-05-26 ~ 2004-08-17IIF 167 - Secretary → ME - 45GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2003-07-16 ~ 2004-08-17IIF 47 - Director → ME2000-05-25 ~ 2002-11-08IIF 148 - Secretary → ME - 46
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 52 offsprings)Officer(before 1993-01-31) ~ 1998-02-16IIF 115 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 144 - Secretary → ME - 47GRANADA PRODUCTIONS LIMITED - now
THIRD CHANNEL LIMITED
- 1997-01-15 02289698DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (25 parents)Officer1994-03-09 ~ 1994-12-07IIF 64 - Director → ME - 48
- 49
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer(before 1991-03-07) ~ 1991-10-17IIF 61 - Director → ME - 50UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1999-12-08 ~ 2004-08-17IIF 46 - Director → ME
- 51
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer(before 1993-01-31) ~ 1998-02-16IIF 114 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 135 - Secretary → ME - 52FROST & REED LIMITED - 1991-08-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2000-10-04 ~ 2000-11-17IIF 102 - Director → ME2000-10-04 ~ 2000-11-17IIF 187 - Secretary → ME
- 53HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28FROST & REED (HOLDINGS) LIMITED - 1989-02-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2000-10-04 ~ 2000-11-17IIF 92 - Director → ME2000-10-04 ~ 2000-11-17IIF 177 - Secretary → ME
- 54HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 73 - Director → ME - 55Compass House, Guildford Street, Chertsey, SurreyActive Corporate (26 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 96 - Director → ME
- 56IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1996-02-12 ~ 2000-09-29IIF 87 - Director → ME1996-04-04 ~ 1998-02-24IIF 186 - Secretary → ME - 57
INDEPENDENT TELEVISION NEWS LIMITED
00548648200 Grays Inn Road, LondonActive Corporate (70 parents, 18 offsprings)Officer1997-09-23 ~ 2004-07-15IIF 35 - Director → ME - 58
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2001-05-11 ~ 2004-08-17IIF 12 - Director → ME - 59HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 40 - Director → ME2000-10-04 ~ 2001-06-18IIF 162 - Secretary → ME
- 60ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer2000-05-22 ~ 2004-07-26IIF 55 - Director → ME - 61
- 62ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer2002-09-30 ~ 2004-08-17IIF 15 - Director → ME
- 63
- 64ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2000-10-04 ~ 2001-04-20IIF 82 - Director → ME2000-10-04 ~ 2001-04-20IIF 184 - Secretary → ME - 65
- 66
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28 00229607Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer(before 1993-01-31) ~ 2004-08-17IIF 25 - Director → ME(before 1993-01-31) ~ 1998-02-09IIF 181 - Secretary → ME - 67
- 68
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
06013943Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-29 ~ 2012-12-31IIF 54 - Director → ME2012-12-31 ~ 2015-10-12IIF 56 - Director → ME - 69ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2000-10-04 ~ 2000-11-17IIF 111 - Director → ME2000-10-04 ~ 2000-11-17IIF 179 - Secretary → ME - 70ITV WALES & WEST LIMITED - now
HTV LIMITED
- 2006-12-29 02272112HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (32 parents)Officer2000-10-04 ~ 2000-11-17IIF 76 - Director → ME2000-10-04 ~ 2000-11-17IIF 178 - Secretary → ME - 71LASER HOTELS FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1996-08-29 ~ 2000-09-29IIF 77 - Director → ME - 72
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer1996-05-24 ~ 2000-09-29IIF 117 - Director → ME - 73
- 74
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-121st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandLiquidation Corporate (20 parents)Officer1952-08-20 ~ 2000-09-29IIF 133 - Director → ME - 75HARLOW BUTLER SAVAGE LIMITED - 1985-12-04HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (7 parents)Officer2000-10-04 ~ 2000-12-14IIF 72 - Director → ME2000-10-04 ~ 2000-12-14IIF 182 - Secretary → ME
- 76MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2000-12-14IIF 88 - Director → ME2000-10-04 ~ 2000-12-14IIF 180 - Secretary → ME
- 77MANDARIN ORIENTAL LONDON LIMITED - nowMANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-195th Floor 110 High Holborn, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-08-29 ~ 1996-11-19IIF 118 - Director → ME - 78CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2000-10-04 ~ 2004-08-17IIF 32 - Director → ME2000-10-04 ~ 2001-06-18IIF 153 - Secretary → ME
- 79NORTHBONUS LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2000-10-04 ~ 2004-08-17IIF 30 - Director → ME2000-10-04 ~ 2001-06-18IIF 163 - Secretary → ME
- 80MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED
- 1993-05-04 00041138STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-03-23 ~ 1994-11-04IIF 63 - Director → ME - 81Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-07-17 ~ 2004-08-17IIF 41 - Director → ME2001-07-17 ~ 2003-02-20IIF 159 - Secretary → ME
- 82
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 120 - Director → ME - 83WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1994-04-29 ~ 1994-12-07IIF 67 - Director → ME
- 84ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2001-03-31 ~ 2004-08-17IIF 33 - Director → ME
- 85Lynton House, Ackhurst Park,foxhole Road, Chorley,lancashireDissolved Corporate (16 parents)Officer(before 1993-01-31) ~ 1995-02-21IIF 141 - Secretary → ME
- 86
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 48 - Director → ME2000-10-04 ~ 2001-06-18IIF 170 - Secretary → ME - 87
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 38 - Director → ME2000-10-04 ~ 2001-06-18IIF 152 - Secretary → ME - 88
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 52 - Director → ME2000-10-04 ~ 2001-06-18IIF 150 - Secretary → ME - 89BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1995-04-13 ~ 1999-11-09IIF 97 - Director → ME1995-04-13 ~ 1995-06-14IIF 136 - Secretary → ME
- 90ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1995-04-13 ~ 1999-11-09IIF 113 - Director → ME1995-04-13 ~ 1995-06-14IIF 134 - Secretary → ME
- 91MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer1996-09-24 ~ 2000-09-29IIF 80 - Director → ME
- 92
PLACECLEVER
02516566The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer(before 1993-01-31) ~ 2000-03-09IIF 71 - Director → ME - 93300 Kingsway, Dunmurry, BelfastConverted / Closed Corporate (6 parents)Officer1998-04-16 ~ nowIIF 70 - Director → ME
- 94
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer(before 1989-03-20) ~ 1999-11-09IIF 104 - Director → ME - 95
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1996-07-15 ~ 2000-09-29IIF 83 - Director → ME - 96BOWATER PENSION TRUSTEES LIMITED - 1995-06-01DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer2012-03-31 ~ 2021-04-30IIF 58 - Director → ME
- 97RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-1978 St James's Street, London, United KingdomActive Corporate (35 parents)Officer1996-08-29 ~ 1997-07-04IIF 90 - Director → ME - 98RIBBON HEALTH AND FITNESS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer1996-03-19 ~ 1998-12-11IIF 93 - Director → ME - 99RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer1996-08-05 ~ 2000-09-29IIF 107 - Director → ME - 100SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents)Officer1996-02-12 ~ 1998-12-11IIF 112 - Director → ME - 101
- 102SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (88 parents, 10 offsprings)Officer1998-05-05 ~ 1998-10-29IIF 130 - Director → ME1994-03-08 ~ 1994-11-10IIF 66 - Director → ME
- 103SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 2 offsprings)Officer1994-03-08 ~ 1995-03-08IIF 68 - Director → ME
- 104
- 105PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (36 parents, 4 offsprings)Officer1993-03-23 ~ 1996-10-24IIF 126 - Director → ME
- 106SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY
- 1991-09-30 02617548169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1991-09-24 ~ 1992-03-24IIF 62 - Director → ME1991-09-24 ~ 1992-11-25IIF 143 - Secretary → ME - 107SSP ROADSIDE LIMITED - nowCOMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31 01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (15 parents)Officer1992-02-10 ~ 1998-02-16IIF 110 - Director → ME - 108STRAND PALACE HOTEL & RESTAURANTS LIMITED - nowWASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer1996-08-29 ~ 2000-09-29IIF 109 - Director → ME - 109
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 18 - Director → ME2000-10-04 ~ 2001-06-18IIF 151 - Secretary → ME - 110
- 111
THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED
06271048First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (17 parents)Officer2007-07-31 ~ 2010-04-21IIF 59 - Director → ME - 112MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1996-04-03 ~ 2001-03-05IIF 105 - Director → ME
- 113THE LOCAL RADIO COMPANY LIMITED - nowMACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer2004-05-10 ~ 2007-05-21IIF 9 - Director → ME
- 114SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1996-08-30 ~ 1997-06-13IIF 129 - Director → ME
- 115TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 72 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 81 - Director → ME - 116TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31LOGFORM LIMITED - 1989-02-06The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer2000-10-04 ~ 2004-08-17IIF 3 - Director → ME2000-10-04 ~ 2001-06-18IIF 174 - Secretary → ME
- 117
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 1998-02-02IIF 94 - Director → ME - 118MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 21 - Director → ME2000-10-04 ~ 2001-06-18IIF 169 - Secretary → ME
- 119MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 53 - Director → ME2000-10-04 ~ 2001-06-18IIF 164 - Secretary → ME
- 120LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 31 - Director → ME2000-10-04 ~ 2001-06-18IIF 156 - Secretary → ME
- 121MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 34 - Director → ME2000-10-04 ~ 2001-06-18IIF 176 - Secretary → ME
- 122MAI MEDIA HOLDINGS LIMITED - 1996-08-21MAI MEDIA UK LIMITED - 1995-06-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 49 - Director → ME2000-10-04 ~ 2001-06-18IIF 146 - Secretary → ME
- 123WASELEY FOURTEEN LIMITED - nowCOMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
GRANADA RESTAURANT PROPERTIES LIMITED
- 2001-01-31 03599220100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer1998-08-21 ~ 2000-09-29IIF 78 - Director → ME - 124WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents, 42 offsprings)Officer1996-07-15 ~ 2000-09-29IIF 100 - Director → ME - 125WELCOME BREAK GROUP LIMITED - now
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer1996-08-29 ~ 1997-03-06IIF 124 - Director → ME - 126WELCOME BREAK LIMITED - now
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer1996-05-08 ~ 1997-03-06IIF 119 - Director → ME - 127
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 1998-12-11IIF 108 - Director → ME - 128
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 1998-02-02IIF 79 - Director → ME - 129YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1997-09-15 ~ 2004-08-17IIF 19 - Director → ME
- 130ZOE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07MERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1996-08-09 ~ 1997-06-13IIF 122 - Director → ME - 131ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1998-04-30 ~ 2000-09-29IIF 103 - Director → ME - 132ZOE HOTELS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer1996-02-12 ~ 1997-06-13IIF 125 - Director → ME - 133ZOE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer1996-07-12 ~ 1997-06-13IIF 121 - Director → ME
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