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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Burgess, Keith John

    Related profiles found in government register
  • Burgess, Keith John
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardiac Health, Chawton Park Road, Alton, GU34 1RQ, England

      IIF 1

    • Cardiac Health, Chawton Park Road, Alton, Hampshire, GU34 1RQ, United Kingdom

      IIF 2

    • Bestrustees Limited, 1 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 3
  • Burgess, Keith John
    British company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 4 IIF 5
  • Burgess, Keith John
    British director and company secretary born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Keith John
    British company secretary born in July 1954

    Registered addresses and corresponding companies

    • 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 13
  • Burgess, Keith John
    British legal adviser born in July 1954

    Registered addresses and corresponding companies

    • Little House, 4 Vicarage Road, Egham, Surrey, TW20 9JW

      IIF 14
  • Burgess, Keith John
    British

    Registered addresses and corresponding companies
  • Burgess, Keith John
    British company director

    Registered addresses and corresponding companies

    • 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 70
  • Burgess, Keith John
    British company secretary

    Registered addresses and corresponding companies

    • Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, England

      IIF 71

    • 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN

      IIF 72 IIF 73

    • 20 Shirnall Meadow, Lower Farringdon, Hampshire, GU34 3DY

      IIF 74
  • Burgess, Keith John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ABRSW HOTELS LIMITED
    - now 02905995
    ALNERY NO 1350 LIMITED - 1994-12-20
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 2000-01-28
    IIF 57 - Secretary → ME
  • 2
    ABZ FINANCE LIMITED
    - now 01439669
    TRAVEL INTERNATIONAL LIMITED
    - 2007-03-01 01439669 00422934... (more)
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 9 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 24 - Secretary → ME
  • 3
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-12-07
    CACTUSTREE LIMITED
    - 1989-12-19 02384207
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1994-04-30) ~ 2000-01-28
    IIF 45 - Secretary → ME
  • 4
    ATTICUS INVESTMENT SERVICES LIMITED
    - now 01969365
    HOGG ROBINSON ASSET MANAGEMENT LIMITED
    - 2006-05-24 01969365
    BAIN HOGG ASSET MANAGEMENT LIMITED - 1995-01-01
    BAIN CLARKSON ASSET MANAGEMENT LIMITED - 1994-09-05
    ATTICUS INVESTMENT SERVICES LIMITED - 1991-05-02
    RUDOLF LIMITED - 1985-12-20
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    AVEBURY DEVELOPMENTS LIMITED
    - now 02139048
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    1995-03-20 ~ 2000-01-28
    IIF 41 - Secretary → ME
  • 6
    BUSINESS TRAVEL INTERNATIONAL LIMITED
    - now 00422934 FC016627... (more)
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 10 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 26 - Secretary → ME
  • 7
    CALL CENTRE ENTERPRISES LIMITED
    - now 01470459
    QUOTECHECK LIMITED - 1999-04-01
    HOGG ROBINSON PERSONAL ADVISORY SERVICES LIMITED - 1995-01-01
    HOGG ROBINSON (PERSONAL FINANCIAL PLANNING) LIMITED - 1985-05-09
    HOGG ROBINSON (FINANCIAL PLANNING) LIMITED - 1984-04-16
    PITCHREEL LIMITED - 1980-12-31
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 8
    CHESTER INTERNATIONAL HOTEL LIMITED - now
    CHESTER INTERNATIONAL HOTEL PLC.
    - 2004-04-07 01999608 10392368
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 55 - Secretary → ME
  • 9
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 62 - Secretary → ME
  • 10
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 52 - Secretary → ME
  • 11
    DEAN PARK HOTEL GROUP LIMITED - now
    DEAN PARK HOTEL GROUP PLC
    - 2004-04-05 SC007412
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (34 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 43 - Secretary → ME
  • 12
    ECHO HOTEL LIMITED - now
    ECHO HOTEL PLC
    - 2004-04-05 SC097869
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (66 parents)
    Officer
    1998-04-22 ~ 2000-01-28
    IIF 47 - Secretary → ME
  • 13
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2005-07-08
    IIF 80 - Secretary → ME
  • 14
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED
    - 2005-07-11 02318005
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 60 - Secretary → ME
  • 15
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (29 parents)
    Officer
    1995-03-07 ~ 2000-01-28
    IIF 58 - Secretary → ME
  • 16
    EUROCENTRE (TRAVEL) LIMITED
    - now 00964773
    PETER ODELL LIMITED - 1988-11-17
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 8 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 30 - Secretary → ME
  • 17
    FARNBOROUGH FINANCE (2007) LIMITED
    06445052 04068771
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2018-09-17
    IIF 31 - Secretary → ME
  • 18
    FARNBOROUGH FINANCE LIMITED
    04068771 06445052
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2018-09-17
    IIF 28 - Secretary → ME
  • 20
    FARNBOROUGH SERVICES LIMITED
    - now 05311343 03974519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-12 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    TRUSHELFCO (NO.3124) LIMITED
    - 2005-01-25 05311343 05311363... (more)
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 21
    FIVE STAR INNS LIMITED
    00799130
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (46 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 38 - Secretary → ME
  • 22
    FRAEDOM HOLDINGS LIMITED
    - now 05288455
    FRÆDOM HOLDINGS LIMITED
    - 2015-06-15 05288455
    SPENDVISION HOLDINGS LIMITED
    - 2015-02-25 05288455
    1 Sheldon Square, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2018-03-05
    IIF 16 - Secretary → ME
  • 23
    FRAEDOM UK LIMITED
    - now 05290328
    SPENDVISION UK LIMITED
    - 2015-02-25 05290328
    1 Sheldon Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-08-17 ~ 2018-03-05
    IIF 15 - Secretary → ME
  • 24
    FRASERFORT LIMITED
    00562745
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 73 - Secretary → ME
  • 25
    GLOBAL EVENT SOLUTIONS LIMITED
    - now 01218192
    TRAVEL CLEARING HOUSE LIMITED(THE) - 1998-07-08
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    H T GENERAL AGENCY LIMITED
    - now 01115715
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 11 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 22 - Secretary → ME
  • 27
    HARSCO METALS 385 LIMITED - now
    HARSCO METALS 385 PLC - 2014-06-18
    MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
    HECKETT MULTISERV PLC - 2004-01-29
    MULTISERV INTERNATIONAL PLC
    - 1994-03-01 02263950
    TRUSHELFCO (NO.1262) LIMITED
    - 1988-10-31 02263950 03378840... (more)
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (46 parents)
    Officer
    (before 1992-08-11) ~ 1993-12-16
    IIF 14 - Director → ME
    1992-12-31 ~ 1994-01-06
    IIF 17 - Secretary → ME
  • 28
    HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
    10537929
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-26 ~ now
    IIF 3 - Director → ME
    2016-12-22 ~ 2018-09-17
    IIF 78 - Secretary → ME
  • 29
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 25 - Secretary → ME
  • 30
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 33 - Secretary → ME
  • 31
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (13 parents)
    Officer
    2001-01-15 ~ 2018-09-17
    IIF 5 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 21 - Secretary → ME
  • 32
    HOGG ROBINSON GROUP LIMITED
    - now 03946303
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2018-09-17
    IIF 18 - Secretary → ME
  • 33
    HOGG ROBINSON LIMITED
    - now 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2008-10-30 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2006-08-29 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2005-10-28 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2005-01-24 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182... (more)
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2000-01-26 ~ 2018-09-17
    IIF 27 - Secretary → ME
  • 34
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-01-31 ~ 2018-09-17
    IIF 29 - Secretary → ME
  • 35
    HOGG ROBINSON QUEST TRUSTEE LIMITED
    - now 03491286
    GRIFFINBASE LIMITED - 1998-02-19
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 36
    HRG DEBTCO LIMITED
    05833362
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2018-09-17
    IIF 71 - Secretary → ME
  • 37
    HRMM (2008) LIMITED
    06538091
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    INTERLINK PARK MANAGEMENT COMPANY LIMITED
    02933227
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1994-08-03 ~ 1998-02-13
    IIF 76 - Secretary → ME
  • 39
    LOWE INTERNATIONAL LIMITED
    - now 01709017
    THE LOWE GROUP PLC
    - 1991-05-31 01709017 03406635
    LOWE HOWARD-SPINK & BELL PLC.
    - 1989-10-16 01709017 00680779
    LOWE HOWARD-SPINK CAMPBELL-EWALD (HOLDINGS) PLC
    - 1986-01-01 01709017 00680779
    TRUSHELFCO (NO. 561) LIMITED
    - 1983-10-12 01709017 01694836... (more)
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1991-06-28
    IIF 77 - Secretary → ME
  • 40
    MARYBONE HOTELS HOLDINGS LIMITED
    00543409
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-02
    Dissolved on 2017-05-07
    200 Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 35 - Secretary → ME
  • 41
    MASSEY'S FOLLY PRESERVATION TRUST
    05721671
    Threeways Church Road, Upper Farrington, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-18 ~ 2008-10-13
    IIF 63 - Secretary → ME
  • 42
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 50 - Secretary → ME
  • 43
    NICEMODEL LIMITED
    SC111627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-02
    Due to be dissolved on 2017-05-01
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 36 - Secretary → ME
  • 44
    NORFOLK CAPITAL GROUP LIMITED - now
    NORFOLK CAPITAL GROUP P L C
    - 2004-04-07 00414351
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 81 - Secretary → ME
  • 45
    NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    - now 01061613
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 82 - Secretary → ME
  • 46
    NORFOLK CAPITAL HOTELS LIMITED
    00224917
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 84 - Secretary → ME
  • 47
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2000-01-31 ~ 2005-07-08
    IIF 83 - Secretary → ME
  • 48
    POWERWAVES LIMITED
    - now 03260691
    KILCULLEN LIMITED - 1996-11-06
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (10 parents)
    Officer
    2000-07-10 ~ 2018-09-17
    IIF 4 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 20 - Secretary → ME
  • 49
    PPC HOSPITALITY (UK) COMPANY LIMITED - now
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20
    QMH UK LIMITED - 2014-10-30
    QUEENS MOAT HOUSES UK LIMITED
    - 2005-11-10 01958053 00416937... (more)
    MOAT HOUSES UK LIMITED
    - 2000-01-18 01958053
    QUEENS MOAT HOUSES UK LIMITED
    - 1999-11-24 01958053 00416937... (more)
    COUNTY HOTEL (WALSALL) LIMITED
    - 1994-11-11 01958053
    RAPID 194 LIMITED - 1985-11-29
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 37 - Secretary → ME
  • 50
    QM PROPERTY GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-12-07
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (37 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 61 - Secretary → ME
  • 51
    QMH (A) CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-12-07
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292... (more)
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (34 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 72 - Secretary → ME
  • 52
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 46 - Secretary → ME
  • 53
    QMH (FRANCE) LIMITED
    - now 02481368
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 40 - Secretary → ME
  • 54
    QMH (HOTELS) LIMITED - now
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 2006-04-18 00680479
    MOAT HOUSES (HOTELS) LIMITED
    - 2000-01-18 00680479
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 1999-11-24 00680479
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (39 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 34 - Secretary → ME
  • 55
    QMH (TOULOUSE) LIMITED
    - now 02485420
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (32 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 53 - Secretary → ME
  • 56
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937 01958053... (more)
    QUEEN'S MOAT HOUSES P L C
    - 1995-05-19 00416937 01958053... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (70 parents, 7 offsprings)
    Officer
    1993-11-23 ~ 2000-01-28
    IIF 54 - Secretary → ME
  • 57
    QUEEN ANNE'S GATE RESIDENTS ASSOCIATION LIMITED
    03692172
    1 Queen Anne's Gate, Farnham, Surrey, England
    Active Corporate (23 parents)
    Officer
    2000-02-25 ~ 2006-07-23
    IIF 13 - Director → ME
  • 58
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    1994-04-30 ~ 2000-01-28
    IIF 70 - Secretary → ME
  • 59
    RENNIE HOGG SHIPS AGENTS LIMITED
    00726592
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 6 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 32 - Secretary → ME
  • 60
    ROWNTREES (MARKET STREET) MANCHESTER LIMITED
    00948579
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 79 - Secretary → ME
  • 61
    ROYAL HOTEL,NORWICH,LIMITED
    00048964
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (36 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 56 - Secretary → ME
  • 62
    THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION CHARITY LIMITED
    02732756
    Cardiac Health, Chawton Park Road, Alton, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 1 - Director → ME
  • 63
    THE BASINGSTOKE AND ALTON CARDIAC REHABILITATION ENTERPRISES LIMITED
    02837509
    Cardiac Health, Chawton Park Road, Alton, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-05-15 ~ now
    IIF 2 - Director → ME
  • 64
    THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
    - 2004-04-07 01628086
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (47 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 49 - Secretary → ME
  • 65
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (28 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 44 - Secretary → ME
  • 66
    THE SOLIHULL HOTEL COMPANY LIMITED
    - now 02161204
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-12-30 ~ 2000-01-28
    IIF 59 - Secretary → ME
  • 67
    TRX EUROPE, LTD - now
    E-TRX LIMITED
    - 2004-02-27 03841799
    FORTDOVE LIMITED
    - 2000-03-01 03841799
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-18 ~ 2004-01-30
    IIF 39 - Secretary → ME
  • 68
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED
    - 2003-03-25 00745598
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 48 - Secretary → ME
  • 69
    WILSON ALBANY LIMITED
    - now 01125591
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 7 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 19 - Secretary → ME
  • 70
    WORLDMARK TRAVEL LIMITED
    - now 00796654
    WORLDMARK(GM)LIMITED - 1994-10-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (16 parents)
    Officer
    2015-03-30 ~ 2018-09-17
    IIF 12 - Director → ME
    2000-01-31 ~ 2018-09-17
    IIF 23 - Secretary → ME
  • 71
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 42 - Secretary → ME
  • 72
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2000-02-15 ~ 2005-07-08
    IIF 51 - Secretary → ME
  • 73
    YOUR LEISURE LIMITED
    - now 02157414
    GLENDALE TRADING LIMITED - 1988-04-12
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.