logo
explain how to read the page

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

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

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

Mackenzie, Lisa Marie

child relation
Offspring entities and appointments 39
  • 1
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (30 parents)
    Officer
    2001-02-28 ~ 2001-08-31
    IIF 61 - Director → ME
  • 2
    EXCELSIOR HOTELS LIMITED
    - now 00318898
    CROISDALE HOTELS LIMITED - 1972-11-20
    CROISDALE PROPERTIES LIMITED - 1937-04-15
    Dissolved Corporate (27 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 51 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 22 - Secretary → ME
  • 3
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 43 - Director → ME
    2001-02-28 ~ 2001-06-19
    IIF 73 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 23 - Secretary → ME
  • 4
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED
    - 2002-07-16 03363702
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 38 - Director → ME
  • 5
    HI UK LIMITED - now
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 01880458... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED
    - 2001-06-14 04225199
    Dissolved Corporate (29 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 45 - Director → ME
  • 6
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    2001-09-07 ~ 2004-05-28
    IIF 59 - Director → ME
    2000-12-18 ~ 2001-06-19
    IIF 62 - Director → ME
    2001-09-07 ~ 2004-05-28
    IIF 8 - Secretary → ME
  • 7
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 76 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 16 - Secretary → ME
  • 8
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2001-04-26
    IIF 40 - Director → ME
  • 9
    LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED
    04390869
    Dissolved Corporate (17 parents)
    Officer
    2002-06-21 ~ 2004-05-28
    IIF 77 - Director → ME
    2002-03-08 ~ 2004-05-28
    IIF 18 - Secretary → ME
  • 10
    LEEDS HOTEL LIMITED
    - now 04692388
    INTERCEDE 1843 LIMITED
    - 2003-03-19 04692388 04117425... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 78 - Director → ME
    2003-03-19 ~ 2003-03-31
    IIF 32 - Secretary → ME
  • 11
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Active Corporate (13 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 35 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 3 - Secretary → ME
  • 12
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    Active Corporate (22 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 56 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 10 - Secretary → ME
  • 13
    POST INNS LIMITED
    00042775
    Dissolved Corporate (29 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 36 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 7 - Secretary → ME
  • 14
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 00031133... (more)
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    IIF 55 - Director → ME
  • 15
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    Active Corporate (50 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 68 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 2 - Secretary → ME
  • 16
    SKYWAY HOTELS LIMITED
    00833752
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2004-05-28
    IIF 71 - Director → ME
    2002-03-22 ~ 2004-05-28
    IIF 13 - Secretary → ME
  • 17
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Dissolved Corporate (20 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 54 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 19 - Secretary → ME
  • 18
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED
    - 2006-03-24 04159477
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2002-01-21 ~ 2004-05-28
    IIF 44 - Director → ME
    2002-01-21 ~ 2004-05-28
    IIF 12 - Secretary → ME
  • 19
    STARMAN PARK HOTEL LIMITED - now
    MERIDIEN PARK HOTEL LIMITED
    - 2006-03-24 00244820
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2004-05-28
    IIF 53 - Director → ME
    2002-01-25 ~ 2004-05-28
    IIF 21 - Secretary → ME
  • 20
    STARMAN SECRETARIES LIMITED - now
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED
    - 2004-06-01 04944708
    RAINBAY LIMITED
    - 2003-11-26 04944708 07061507
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2003-11-18 ~ 2004-05-28
    IIF 50 - Director → ME
    2003-11-18 ~ 2004-05-28
    IIF 17 - Secretary → ME
  • 21
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED - 1995-09-28
    Dissolved Corporate (30 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 34 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 25 - Secretary → ME
  • 22
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Dissolved Corporate (26 parents)
    Officer
    2000-12-18 ~ 2001-06-19
    IIF 46 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 67 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 9 - Secretary → ME
  • 23
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    IIF 39 - Director → ME
  • 24
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Active Corporate (32 parents, 42 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    IIF 75 - Director → ME
  • 25
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    Dissolved Corporate (19 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 70 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 1 - Secretary → ME
  • 26
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Dissolved Corporate (15 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 66 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 11 - Secretary → ME
  • 27
    ZOE DEVELOPMENT COMPANY LIMITED - now
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Dissolved Corporate (16 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 69 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 24 - Secretary → ME
  • 28
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 72 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 31 - Secretary → ME
  • 29
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 65 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 28 - Secretary → ME
  • 30
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 47 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 6 - Secretary → ME
  • 31
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    Dissolved Corporate (23 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 63 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 5 - Secretary → ME
  • 32
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368 04190153
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Dissolved Corporate (22 parents)
    Officer
    2001-02-28 ~ 2001-06-19
    IIF 58 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 52 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 27 - Secretary → ME
  • 33
    ZOE HOTELS (GB) LIMITED - now
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Dissolved Corporate (22 parents)
    Officer
    2002-01-25 ~ 2004-05-28
    IIF 64 - Director → ME
    2002-01-25 ~ 2004-05-28
    IIF 4 - Secretary → ME
  • 34
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    2000-12-18 ~ 2001-06-19
    IIF 60 - Director → ME
    2001-09-07 ~ 2004-05-28
    IIF 57 - Director → ME
    2001-09-07 ~ 2004-05-28
    IIF 14 - Secretary → ME
  • 35
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 37 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 15 - Secretary → ME
  • 36
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 33 - Director → ME
    2000-12-18 ~ 2001-06-19
    IIF 48 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 20 - Secretary → ME
  • 37
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Dissolved Corporate (25 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 74 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 30 - Secretary → ME
  • 38
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Dissolved Corporate (15 parents)
    Officer
    2001-10-23 ~ 2004-05-28
    IIF 41 - Director → ME
    2001-10-23 ~ 2004-05-28
    IIF 26 - Secretary → ME
  • 39
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    Dissolved Corporate (15 parents)
    Officer
    2001-02-23 ~ 2001-06-19
    IIF 49 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 42 - Director → ME
    2001-09-17 ~ 2004-05-28
    IIF 29 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.