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
Individuals in focus
Martin, Andrew David
- British born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
IIF 3
- British director born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British group financial director born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
IIF 39
- British non-executive director born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1960
Martin, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 42
- British born in November 1961
Martin-davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1961
Martin-davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 45 IIF 46 IIF 47 (more)17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
IIF 61Shell Centre, London, SE1 7NA, United Kingdom
IIF 62Shell U.k. Limited, Shell Centre, London, SE1 7NA, United Kingdom
IIF 63La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay
IIF 64100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
IIF 65 IIF 66100 Thames Valley, Park Drive, Reading, RG6 1PT
IIF 67 IIF 68100 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 69 IIF 70
- British director born in November 1961
Martin-davis, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Andrew Martin-davis
Resident in United Kingdom
Registered addresses and corresponding companies17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
IIF 73
- British born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, England
IIF 74
- British consultant born in November 1961
Martin-davis, Andrew Leslie
Resident in England
Registered addresses and corresponding companies17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
IIF 75
- born in October 1952
Davis, Andrew Martin
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 76
- British finance manager born in November 1961Registered addresses and corresponding companies
Martin-davis, Andrew
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
IIF 77
- British born in October 1952
Mr Andrew Martin Davis
Resident in England
Registered addresses and corresponding companiesMiddle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
IIF 78
- British born in November 1961
Mr Andrew Leslie Martin-davis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 117 Vicarage Road, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 74 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 2La Cumparsita, 1373 4th Floor, 11200, Montevideo, UruguayConverted / Closed Corporate (2 parents)Officer2015-06-16 ~ nowIIF 64 - Director → ME
- 3INTERTEK TESTING SERVICES PLC - 2003-05-15 00373440, 03227452, 03227453... (more)INTERTEK TESTING SERVICES LIMITED. - 2002-05-24 00373440, 03227452, 03227453... (more)INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09 00373440, 03227452, 03227453... (more)33 Cavendish Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2016-05-26 ~ nowIIF 2 - Director → ME
- 417 Vicarage Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2017-03-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 5Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (5 parents)Officer2019-09-09 ~ nowIIF 1 - Director → ME
- 617 Vicarage Road, Henley-on-thames, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
Ceased
69
- 1Stablemasters Cottage Basin Road, Diglis, Worcester, WorcestershireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)143,906 GBP2024-03-31Officer2002-04-11 ~ 2017-12-31IIF 76 - LLP Designated Member → MEPerson with significant control2017-04-21 ~ 2017-12-31IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2007-06-06 ~ 2010-01-19IIF 61 - Director → ME
- 3Craigmuir Chambers, Road Town Tortola Bvi, Virgin IslandsConverted / Closed Corporate (2 parents)Officer2007-08-13 ~ 2010-01-19IIF 71 - Director → ME
- 4
BG ARUBA LIMITED
- nowBG URUGUAY LIMITED - 2014-06-0315 Canada Square, LondonDissolved Corporate (4 parents)Officer2012-08-29 ~ 2016-05-31IIF 70 - Director → ME - 5
BG CYPRUS LIMITED
- nowBG BRAZIL FINANCE LIMITED - 2015-11-16ALNERY NO. 2839 LIMITED - 2009-02-03 01437197, 01437199, 01469464... (more)Shell Centre, London, United KingdomActive Corporate (5 parents)Officer2015-11-13 ~ 2016-05-31IIF 63 - Director → ME - 6
BG DELTA LIMITED
- nowBRITISH GAS LIMITED - 2004-11-16 03141243, 03167150, 03196725... (more)BG LIMITED - 1997-02-17 00678020, 01144335, 02654676... (more)Shell Centre, London, United KingdomActive Corporate (5 parents)Officer2015-03-02 ~ 2016-05-31IIF 55 - Director → ME - 7C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 44 - Director → ME
- 8ALNERY NO. 2840 LIMITED - 2009-02-09 01437197, 01437199, 01469464... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 65 - Director → ME
- 9
BG GREAT BRITAIN LIMITED
- nowTENNECO GREAT BRITAIN LIMITED - 1989-02-20Shell Centre, London, United KingdomActive Corporate (3 parents)Officer2015-02-25 ~ 2016-05-31IIF 45 - Director → ME - 10
BG KARACHAGANAK LIMITED
- nowBG NO.1 LIMITED - 1998-07-03 02978241, 03167150, 03294212... (more)BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20 02023808BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17 02023808Shell Centre, London, United KingdomActive Corporate (7 parents)Officer2015-03-02 ~ 2016-05-31IIF 47 - Director → ME - 1115 Canada Square, LondonDissolved Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 54 - Director → ME
- 12INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18 01144335BG 14 LIMITED - 2000-01-11 00678020, 01144335, 02654676... (more)Shell Centre, London, United KingdomActive Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 60 - Director → ME
- 1330 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-02-11 ~ 2010-01-19IIF 46 - Director → ME
- 14NORTH SEA HOLDINGS LIMITED - 1990-11-29CRAMTRIP LIMITED - 1990-02-02Shell Centre, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-03-02 ~ 2016-05-31IIF 56 - Director → ME
- 15Shell Centre, London, United KingdomActive Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 53 - Director → ME
- 1630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 66 - Director → ME
- 17BG MUTURI LIMITED - 2012-01-13BRITISH NATURAL GAS LIMITED - 2002-09-23Shell Centre, London, United KingdomActive Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 62 - Director → ME
- 18BG INTERNATIONAL (CNS) LIMITED - 2017-11-02 01287989HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 59 - Director → ME2015-03-02 ~ 2016-05-31IIF 48 - Director → ME
- 19GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26 01712354, 01760663, 01835955... (more)Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1999-04-06 ~ 1999-11-03IIF 16 - Director → ME
- 20GRANADA FOOD SERVICES LIMITED - 2001-01-31SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer1999-06-10 ~ 1999-11-03IIF 17 - Director → ME
- 21COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer1999-11-15 ~ 2001-06-20IIF 15 - Director → ME
- 22COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30CHIEFRULE LIMITED - 1987-08-03Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 5 - Director → ME
- 23CURFEWBELL - 2014-12-10Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer2005-02-16 ~ 2015-12-01IIF 12 - Director → ME
- 24
COMPASS GROUP PLC
- nowCOMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (12 parents, 4 offsprings)Officer2004-03-15 ~ 2015-12-01IIF 6 - Director → ME - 25Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2011-09-01 ~ 2020-08-31IIF 21 - Director → ME
- 26
EP BALLYLUMFORD LIMITED
- nowAES BALLYLUMFORD LIMITED - 2019-06-14PREMIER POWER LIMITED - 2010-11-02BALLYLUMFORD POWER LIMITED - 1994-06-01Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co AntrimActive Corporate (6 parents)Officer2004-10-01 ~ 2009-08-20IIF 77 - Director → ME - 27ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE 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 (4 parents, 1 offspring)Officer1999-11-15 ~ 2001-06-19IIF 3 - Director → ME
- 28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2002-11-20 ~ 2004-03-11IIF 22 - Director → ME
- 29MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-09-28 ~ 2004-03-11IIF 31 - Director → ME
- 30HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09 03933408Wigmore House Wigmore Place, Wigmore Lane, Luton, EnglandActive Corporate (3 parents)Officer2001-09-28 ~ 2004-03-11IIF 32 - Director → ME
- 31OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 24 - Director → ME
- 32Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2001-09-28 ~ 2004-03-11IIF 28 - Director → ME
- 33FIRST CHOICE HOLIDAYS PLC - 2008-02-20 02932716OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2001-09-17 ~ 2004-03-11IIF 27 - Director → ME
- 34INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2001-12-04 ~ 2004-03-11IIF 25 - Director → ME
- 35Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2002-09-11 ~ 2004-03-11IIF 37 - Director → ME
- 36PRECIS (1687) LIMITED - 1999-02-25 02119260, 02654610, 03071746... (more)Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer2001-09-28 ~ 2004-03-11IIF 26 - Director → ME
- 37OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2001-09-28 ~ 2004-03-11IIF 36 - Director → ME
- 38BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23 04215384MB72 LIMITED - 1997-01-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2001-09-21 ~ 2004-03-11IIF 34 - Director → ME
- 39BAKERS WORLD TRAVEL LIMITED - 2003-10-09Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2002-01-23 ~ 2004-03-11IIF 23 - Director → ME
- 40Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-16 ~ 2015-12-01IIF 10 - Director → ME
- 41
HAYS PLC
- nowCHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-07-12 ~ 2025-05-01IIF 42 - Director → ME - 42HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 02950066, 03002704, 03002705... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2001-02-28 ~ 2001-04-04IIF 14 - Director → ME
- 43Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2001-09-28 ~ 2004-03-11IIF 29 - Director → ME
- 442111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 02950066, 03002704, 03002705... (more)Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)Officer2005-09-23 ~ 2015-12-01IIF 4 - Director → ME
- 45
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1999-11-15 ~ 2001-06-19IIF 7 - Director → ME - 46
JERMCAM LIMITED
- nowCAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26982ND SHELF TRADING COMPANY LIMITED - 2000-11-29 02851510, 02886476, 02952264... (more)33 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer2000-11-30 ~ 2000-12-06IIF 18 - Director → ME - 471 Drummond Gate, Pimlico, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2018-07-01 ~ 2023-04-30IIF 41 - Director → ME
- 481 Drummond Gate, Pimlico, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-05-21 ~ 2021-02-01IIF 40 - Director → ME
- 49MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-03-02 ~ 2001-04-26IIF 8 - Director → ME
- 50
MOTO HOSPITALITY LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2001-05-31 01973628COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer1998-06-08 ~ 1999-11-03IIF 13 - Director → ME - 51
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 00575108, 00968603, 04551528... (more)SIX CONTINENTS HOTELS LIMITED - 2003-04-16 00719804POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer2000-03-02 ~ 2001-04-04IIF 11 - Director → ME - 52Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer2005-02-16 ~ 2015-12-01IIF 9 - Director → ME
- 53MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer1999-11-15 ~ 2001-06-19IIF 20 - Director → ME
- 54BG KENYA L10A LIMITED - 2024-04-16 03886417BG ENERGY LIMITED - 2011-03-18Shell Centre, London, United KingdomActive Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 50 - Director → ME
- 55BG TANZANIA LIMITED - 2017-08-01BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20Shell Centre, London, United KingdomActive Corporate (6 parents)Officer2015-03-02 ~ 2016-05-31IIF 52 - Director → ME
- 56
SHELL GLOBAL LNG LIMITED
- nowBG GLOBAL ENERGY LIMITED - 2019-07-11BG INTERNATIONAL (NSW) LIMITED - 2014-10-08 00958880BRITISH MARINE PIPELINES LIMITED - 2001-01-04TRUSHELFCO (NO. 99) LIMITED - 1976-12-31 05416740Shell Centre, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-02-11 ~ 2009-12-11IIF 49 - Director → ME - 57
SHELL HASDRUBAL LIMITED
- nowBG HASDRUBAL LIMITED - 2016-05-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2015-03-02 ~ 2016-05-31IIF 43 - Director → ME - 58
SHELL THAILAND E&P INC.
- nowBG ASIA, INC. - 2025-05-19BRITISH GAS ASIA, INC. - 2005-04-04Place 181 Main Suite 3400, Houston, Texas Tx 77002, United StatesActive Corporate (2 parents, 1 offspring)Officer2015-10-07 ~ 2016-05-31IIF 68 - Director → ME - 59BG TRINIDAD 5(A) LIMITED - 2016-10-24Shell Centre, London, United KingdomActive Corporate (8 parents)Officer2015-03-02 ~ 2016-05-31IIF 57 - Director → ME
- 60BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05BRITISH GAS TRINIDAD LIMITED - 1997-03-26BG (BENGKULU) LIMITED - 1993-06-03Shell Centre, London, United KingdomActive Corporate (9 parents)Officer2015-03-02 ~ 2016-05-31IIF 67 - Director → ME
- 61BG TRINIDAD LNG LIMITED - 2024-10-11BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05Shell Centre, London, United KingdomActive Corporate (6 parents)Officer2015-03-02 ~ 2016-05-31IIF 51 - Director → ME
- 62BG TRINIDAD BLOCK E LIMITED - 2016-10-24Shell Centre, LondonActive Corporate (8 parents)Officer2015-03-02 ~ 2016-05-31IIF 69 - Director → ME
- 63BG TUNISIA LIMITED - 2016-05-10BRITISH GAS TUNISIA LIMITED - 2005-02-22Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-02 ~ 2016-05-31IIF 58 - Director → ME
- 64OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2001-09-28 ~ 2004-03-11IIF 33 - Director → ME
- 65
TREK INVESTCO LIMITED
- nowELMLEND LIMITED - 1999-06-24Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (3 parents)Officer2002-05-31 ~ 2004-03-11IIF 38 - Director → ME - 66INTATRAVEL GROUP LIMITED - 1999-04-30 03633045BARKINGSIDE TRAVEL LIMITED - 1989-05-31HINGELIME LIMITED - 1980-12-31Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2001-09-28 ~ 2004-03-11IIF 39 - Director → ME
- 67
UNIJET GROUP LIMITED
- nowVIKING INTERNATIONAL PLC - 1992-02-24Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2001-09-28 ~ 2004-03-11IIF 30 - Director → ME - 68
UNIJET TRAVEL LIMITED
- nowVIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2001-09-28 ~ 2004-03-11IIF 35 - Director → ME - 69
ZOE WORLD WIDE LIMITED
- nowLE MERIDIEN WORLD WIDE LIMITED - 2007-04-12ZOE WORLD WIDE LIMITED - 2006-01-27LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03HAMSARD 2263 LIMITED - 2001-01-30 02858212, 03670814, 03696192... (more)C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-01-31 ~ 2001-06-19IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.