The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger, Robert

child relation
Offspring entities and appointments
Active 4
  • 1
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Officer
    2022-02-10 ~ now
    IIF 130 - director → ME
  • 2
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 57 - director → ME
  • 3
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 76 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-04 ~ now
    IIF 79 - llp-member → ME
Ceased 167
  • 1
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 159 - director → ME
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 122 - director → ME
  • 3
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2016-09-26
    IIF 77 - director → ME
  • 4
    BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
    ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
    A. I. G. AIRFREIGHT LIMITED - 1983-11-08
    JECLUDE HAULAGE LIMITED - 1982-06-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-03
    IIF 151 - director → ME
  • 5
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 86 - director → ME
  • 6
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 154 - director → ME
  • 7
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 166 - director → ME
  • 8
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 169 - director → ME
  • 9
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 19 - director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 26 - director → ME
  • 11
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 22 - director → ME
  • 12
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 110 - director → ME
  • 13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 127 - director → ME
  • 14
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 1996-01-01
    IIF 145 - director → ME
  • 15
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-07-24 ~ 1998-06-12
    IIF 133 - director → ME
  • 16
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 137 - director → ME
  • 17
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 142 - director → ME
  • 18
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 131 - director → ME
  • 19
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 139 - director → ME
  • 20
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 141 - director → ME
  • 21
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-27
    IIF 136 - director → ME
  • 22
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 43 - director → ME
  • 23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ 2015-11-02
    IIF 47 - director → ME
  • 24
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 3 - director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 28 - director → ME
  • 26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 2 - director → ME
  • 27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 1 - director → ME
  • 28
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 74 - director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2023-02-07
    IIF 80 - director → ME
  • 30
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 37 - director → ME
  • 31
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 45 - director → ME
  • 32
    Garden Flat 6, Richmond Hill, Bristol, Avon, England
    Corporate (2 parents)
    Equity (Company account)
    1,190 GBP2023-09-30
    Officer
    2010-04-06 ~ 2014-03-04
    IIF 55 - director → ME
  • 33
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 112 - director → ME
  • 34
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 124 - director → ME
  • 35
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 89 - director → ME
  • 36
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 104 - director → ME
  • 37
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 115 - director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 103 - director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 97 - director → ME
  • 40
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 98 - director → ME
  • 41
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 91 - director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 90 - director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 101 - director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 93 - director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 95 - director → ME
  • 46
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 123 - director → ME
  • 47
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 121 - director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 87 - director → ME
  • 49
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 118 - director → ME
  • 50
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 92 - director → ME
  • 51
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 100 - director → ME
  • 52
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 102 - director → ME
  • 53
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 114 - director → ME
  • 54
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 105 - director → ME
  • 55
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 88 - director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 113 - director → ME
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 126 - director → ME
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 117 - director → ME
  • 59
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 120 - director → ME
  • 60
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 84 - director → ME
  • 61
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2022-12-31
    IIF 53 - director → ME
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 107 - director → ME
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 109 - director → ME
  • 64
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 108 - director → ME
  • 65
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 128 - director → ME
  • 66
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 132 - director → ME
  • 67
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 56 - director → ME
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 94 - director → ME
  • 69
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ 2015-11-02
    IIF 52 - director → ME
  • 70
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2016-06-30
    IIF 40 - director → ME
  • 71
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 75 - director → ME
  • 72
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 71 - director → ME
  • 73
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 62 - director → ME
  • 74
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 67 - director → ME
  • 75
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 65 - director → ME
  • 76
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 66 - director → ME
  • 77
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 61 - director → ME
  • 78
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 60 - director → ME
  • 79
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 73 - director → ME
  • 80
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 68 - director → ME
  • 81
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 63 - director → ME
  • 82
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 20 - director → ME
  • 83
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 72 - director → ME
  • 84
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 59 - director → ME
  • 85
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-19 ~ 2013-01-17
    IIF 69 - director → ME
  • 86
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 70 - director → ME
  • 87
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 152 - director → ME
  • 88
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 147 - director → ME
    2000-11-22 ~ 2003-02-06
    IIF 156 - director → ME
  • 89
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-25 ~ 2022-06-14
    IIF 54 - director → ME
  • 90
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 125 - director → ME
  • 91
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 168 - director → ME
  • 92
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1999-09-15 ~ 2007-05-21
    IIF 165 - director → ME
  • 93
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-06-12
    IIF 138 - director → ME
  • 94
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 5 - director → ME
  • 95
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1999-06-11 ~ 2007-05-21
    IIF 157 - director → ME
  • 96
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 172 - director → ME
  • 97
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 150 - director → ME
  • 98
    3 Dorset Rise, London
    Corporate (6 parents)
    Officer
    2010-10-21 ~ 2016-06-30
    IIF 9 - director → ME
  • 99
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 83 - director → ME
  • 100
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 85 - director → ME
  • 101
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 29 - director → ME
  • 102
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 140 - director → ME
  • 103
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 135 - director → ME
  • 104
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 116 - director → ME
  • 105
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 163 - director → ME
  • 106
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 162 - director → ME
  • 107
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 170 - director → ME
  • 108
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 167 - director → ME
  • 109
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-02-08 ~ 2007-05-21
    IIF 153 - director → ME
  • 110
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-25 ~ 2007-05-21
    IIF 164 - director → ME
  • 111
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 171 - director → ME
  • 112
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 160 - director → ME
  • 113
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 149 - director → ME
  • 114
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2007-11-21
    IIF 146 - director → ME
  • 115
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 81 - director → ME
  • 116
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 99 - director → ME
  • 117
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 82 - director → ME
  • 118
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 106 - director → ME
  • 119
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 111 - director → ME
  • 120
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 143 - director → ME
  • 121
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,938,563 GBP2022-09-01 ~ 2023-08-31
    Officer
    2022-01-26 ~ 2024-05-08
    IIF 129 - director → ME
  • 122
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2005-04-05 ~ 2024-02-04
    IIF 78 - llp-member → ME
  • 123
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 6 - director → ME
  • 124
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 13 - director → ME
  • 125
    Caxton House, Caxton Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,862,886 GBP2023-08-31
    Officer
    2022-04-25 ~ 2024-02-02
    IIF 58 - director → ME
  • 126
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 144 - director → ME
  • 127
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 49 - director → ME
  • 128
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2016-06-30
    IIF 7 - director → ME
  • 129
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 15 - director → ME
  • 130
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2016-06-30
    IIF 51 - director → ME
  • 131
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2016-06-30
    IIF 48 - director → ME
  • 132
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2016-06-30
    IIF 4 - director → ME
  • 133
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 25 - director → ME
  • 134
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 14 - director → ME
  • 135
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 33 - director → ME
  • 136
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 39 - director → ME
  • 137
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 17 - director → ME
  • 138
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 27 - director → ME
  • 139
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2014-04-14 ~ 2016-06-30
    IIF 50 - director → ME
  • 140
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 46 - director → ME
  • 141
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 30 - director → ME
  • 142
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 32 - director → ME
  • 143
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 21 - director → ME
  • 144
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 24 - director → ME
  • 145
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 12 - director → ME
  • 146
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 31 - director → ME
  • 147
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 8 - director → ME
  • 148
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 16 - director → ME
  • 149
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 10 - director → ME
  • 150
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 36 - director → ME
  • 151
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 34 - director → ME
  • 152
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 35 - director → ME
  • 153
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 23 - director → ME
  • 154
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2016-06-30
    IIF 42 - director → ME
  • 155
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2008-04-30 ~ 2016-06-30
    IIF 44 - director → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2016-06-30
    IIF 38 - director → ME
  • 157
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 41 - director → ME
  • 158
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 18 - director → ME
  • 159
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    548,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 64 - director → ME
  • 160
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 158 - director → ME
  • 161
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 148 - director → ME
    2000-11-22 ~ 2004-03-24
    IIF 173 - director → ME
  • 162
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 134 - director → ME
  • 163
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 11 - director → ME
  • 164
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    1998-12-11 ~ 2002-12-04
    IIF 155 - director → ME
  • 165
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 96 - director → ME
  • 166
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 119 - director → ME
  • 167
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 161 - director → ME

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