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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibbons, Alastair Ronald

    Related profiles found in government register
  • Gibbons, Alastair Ronald
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 1
  • Gibbons, Alastair Ronald
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 2

    • icon of address 1 Hazlewell Road, London, SW15 6LU

      IIF 3

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 100, Wood Street, London, EC2V 7AN, England

      IIF 10

    • icon of address 20, Farringdon Street, C/o Hubhub, London, EC4A 4EN, United Kingdom

      IIF 11

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 12 IIF 13 IIF 14

    • icon of address 33 Montserrat Road, London, SW15 2LD, England

      IIF 17

    • icon of address 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 18

    • icon of address C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 19
  • Gibbons, Alastair Ronald
    British fund manager born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 20

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 21
  • Gibbons, Alastair Ronald
    British investement banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 22
  • Gibbons, Alastair Ronald
    British investment banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    British investment fund management born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, SW15 6LU, England

      IIF 47
  • Gibbons, Alastair Ronald
    British private equity executive born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 48
  • Gibbons, Alastair Ronald
    British senior partner born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampton School, Hanworth Road, Hampton, TW12 3HD, England

      IIF 49
  • Gibbons, Alastair Ronald
    British venture capitalist born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibbons, Alastair Ronald
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 58
  • Mr Alastair Ronald Gibbons
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, GL51 6PN, England

      IIF 59

    • icon of address 1, Hazlewell Road, London, London, SW15 6LU, United Kingdom

      IIF 60

    • icon of address 1, Hazlewell Road, London, SW15 6LU, United Kingdom

      IIF 61

    • icon of address 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 62

    • icon of address 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 63 IIF 64

    • icon of address C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 65
  • Gibbons, Alastair Ronald
    British investment banker

    Registered addresses and corresponding companies

    • icon of address 1 Hazlewell Road, London, SW15 6LU

      IIF 66
  • Gibbons, Alastair Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    ZOLA PROPERTY DEVELOPMENTS LIMITED - 2015-07-13
    icon of address 33 Montserrat Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -446,051 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 17 - Director → ME
  • 2
    THE BAY TREE KITCHEN LTD - 2016-11-03
    icon of address Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,246 GBP2024-06-30
    Officer
    icon of calendar 2025-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BDC BIDCO 57 LIMITED - 2011-08-01
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HELIUM MIRACLE 390 LIMITED - 2023-11-06
    icon of address York Biotech Campus, Sand Hutton, York, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    861,166 GBP2017-03-31
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-04-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 9
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,034 GBP2024-03-31
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 5 - Director → ME
    icon of calendar 2012-02-23 ~ now
    IIF 70 - Secretary → ME
  • 10
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,225 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-01-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,599,922 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ now
    IIF 7 - Director → ME
    icon of calendar 2012-05-28 ~ now
    IIF 69 - Secretary → ME
  • 12
    icon of address 1 Hazlewell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,177 GBP2020-11-01 ~ 2021-10-31
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 1 Hazlewell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    511,732 GBP2024-07-31
    Officer
    icon of calendar 2011-07-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-07-20 ~ now
    IIF 68 - Secretary → ME
  • 14
    icon of address 1 Hazlewell Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,273,067 GBP2024-04-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 15 Brantwood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,665 GBP2024-12-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    icon of address Hampton School, Hanworth Road, Hampton, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 49 - Director → ME
  • 19
    icon of address 1 Hazlewell Road, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    26,211,057 GBP2024-03-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 61 - Has significant influence or control → OE
  • 20
    Company number 04608729
    Non-active corporate
    Officer
    icon of calendar 2002-12-04 ~ now
    IIF 39 - Director → ME
  • 21
    Company number 07287899
    Non-active corporate
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 48 - Director → ME
Ceased 37
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 12 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2013-10-16
    IIF 32 - Director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    IIF 3 - Director → ME
  • 4
    icon of address Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    icon of calendar 2019-04-09 ~ 2023-08-11
    IIF 11 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-07-08
    IIF 27 - Director → ME
  • 6
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-10
    IIF 28 - Director → ME
    icon of calendar 2003-11-12 ~ 2014-06-03
    IIF 44 - Director → ME
    icon of calendar ~ 1993-03-14
    IIF 66 - Secretary → ME
  • 7
    REAMADD LIMITED - 1999-12-14
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2013-10-08
    IIF 40 - Director → ME
  • 8
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY HOLDINGS LIMITED - 1986-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 181 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2014-01-01
    IIF 45 - Director → ME
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 30 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-01-01
    IIF 43 - Director → ME
  • 10
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2009-07-31
    IIF 30 - Director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-06-17 ~ 2013-10-16
    IIF 31 - Director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2013-10-16
    IIF 35 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 13 - Director → ME
  • 14
    BRIDGEPOINT INSPIRE - 2010-11-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-21
    IIF 1 - Director → ME
  • 15
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-10-16
    IIF 33 - Director → ME
  • 16
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 14 - Director → ME
  • 17
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-10-16
    IIF 16 - Director → ME
  • 18
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 38 - Director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2013-10-16
    IIF 56 - Director → ME
  • 20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2012-03-08
    IIF 57 - Director → ME
  • 21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-24 ~ 1998-06-18
    IIF 52 - Director → ME
  • 22
    icon of address 100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2024-01-26
    IIF 10 - Director → ME
  • 23
    BEECHMARSH LIMITED - 2010-01-28
    TEDDINGTON 1 LIMITED - 2010-06-23
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2016-03-08
    IIF 46 - Director → ME
  • 24
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 36 - Director → ME
  • 25
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2013-10-16
    IIF 15 - Director → ME
  • 26
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 22 - Director → ME
  • 27
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-16
    IIF 34 - Director → ME
  • 28
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2000-05-31
    IIF 24 - Director → ME
  • 29
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-01
    IIF 26 - Director → ME
  • 30
    STORMGRANGE LIMITED - 2000-02-07
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2002-06-14
    IIF 25 - Director → ME
  • 31
    FALLOWGRANGE LIMITED - 1990-12-21
    icon of address 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    icon of calendar ~ 2006-04-01
    IIF 29 - Director → ME
  • 32
    INTERCEDE 1507 LIMITED - 2000-03-22
    icon of address 12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2002-08-28
    IIF 50 - Director → ME
  • 33
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    PUBMASTER LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-26 ~ 2000-12-08
    IIF 54 - Director → ME
  • 34
    BERRYBOSS LIMITED - 1997-02-06
    PUBMASTER GROUP LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-12-08
    IIF 53 - Director → ME
  • 35
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-09-13
    IIF 51 - Director → ME
  • 36
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2013-10-16
    IIF 55 - Director → ME
  • 37
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-24 ~ 2001-01-26
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.