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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
Inapplicable
parent relation
Individuals in focus

Garrood, Duncan Steven, Dr

    Related profiles found in government register
  • Garrood, Duncan Steven, Dr
    British chief executive born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 1
  • Garrood, Duncan Steven, Dr
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 20 IIF 21
  • Garrood, Duncan Steven, Dr
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

      IIF 22

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 23
  • Garrood, Duncan Steven, Dr
    British born in November 1958

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven, Dr
    British divisional managing director born in November 1958

    Registered addresses and corresponding companies
  • Garrood, Duncan Steven, Dr
    British divisional md baa born in November 1958

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 53
  • Garrood, Duncan Steven, Dr
    British managing director born in November 1958

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 54
  • Garrood, Duncan Steven
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brighton Palace Pier, Madeira Drive, Brighton, BN2 1TW, England

      IIF 55
  • Garrood, Duncan Steven
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11, Stares Close, Gosport, Hampshire, PO13 9RZ, England

      IIF 56
child relation
Offspring entities and appointments 56
  • 1
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-02-02 ~ 2007-11-08
    IIF 46 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 50 - Director → ME
  • 3
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 52 - Director → ME
  • 4
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 31 - Director → ME
  • 5
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 30 - Director → ME
  • 6
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (113 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2007-10-11
    IIF 54 - Director → ME
  • 7
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2009-02-23
    IIF 42 - Director → ME
  • 8
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 39 - Director → ME
  • 9
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 49 - Director → ME
  • 10
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 33 - Director → ME
  • 11
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2009-02-23
    IIF 29 - Director → ME
  • 12
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 38 - Director → ME
  • 13
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-01-29 ~ 2018-10-16
    IIF 23 - Director → ME
  • 14
    BISHOPS AVENUE PROPERTY LIMITED
    14828669 15986430
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 10 - Director → ME
  • 15
    BISHOPS AVENUE PROPERTY NO.2 LIMITED
    15986430 14828669
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 19 - Director → ME
  • 16
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 48 - Director → ME
  • 17
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 47 - Director → ME
  • 18
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 45 - Director → ME
  • 19
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 24 - Director → ME
  • 20
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 32 - Director → ME
  • 21
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 26 - Director → ME
  • 22
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 25 - Director → ME
  • 23
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 28 - Director → ME
  • 24
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 35 - Director → ME
  • 25
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 37 - Director → ME
  • 26
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2009-02-20
    IIF 44 - Director → ME
  • 27
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-11-20 ~ 2009-02-23
    IIF 27 - Director → ME
  • 28
    ESSENDEN LIMITED
    - now 06838368
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 2 - Director → ME
  • 29
    FULHAM RIVERSIDE PROPERTY LIMITED
    11331383 13532653
    55 Baker Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 18 - Director → ME
  • 30
    FULHAM RIVERSIDE PROPERTY NO.2 LIMITED
    13532653 11331383
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-02 ~ now
    IIF 11 - Director → ME
  • 31
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2006-10-27
    IIF 36 - Director → ME
  • 32
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 43 - Director → ME
  • 33
    HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
    - now 06650486
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (13 parents)
    Officer
    2020-05-29 ~ 2020-09-07
    IIF 56 - Director → ME
  • 34
    INDOOR BOWLING ACQUISITIONS LIMITED
    - now 09332958
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 3 - Director → ME
  • 35
    INDOOR BOWLING EQUITY LIMITED
    - now 09614648
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 4 - Director → ME
  • 36
    KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED
    - now 13862175 13908230
    KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-02 ~ now
    IIF 13 - Director → ME
  • 37
    KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED
    13908230 13862175
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 38
    KENSINGTON ROW PROPERTY LIMITED
    - now 11579917 11580024... (more)
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    55 Baker Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 12 - Director → ME
  • 39
    LHR (HONG KONG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 34 - Director → ME
  • 40
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2006-09-30 ~ 2009-02-23
    IIF 51 - Director → ME
  • 41
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 03276276... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    IIF 21 - Director → ME
  • 42
    PUNCH TAVERNS LIMITED
    - now 03752645 03512363... (more)
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 03512363... (more)
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2015-06-15 ~ 2017-09-08
    IIF 20 - Director → ME
  • 43
    QUATTROLEISURE LIMITED
    - now 02522221
    IMAGELAKE LIMITED - 1990-09-11
    Aragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (21 parents)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 6 - Director → ME
  • 44
    RIVERSTONE CHELSEA PROPERTY LIMITED
    14189464
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-02-02 ~ now
    IIF 15 - Director → ME
  • 45
    RIVERSTONE DEVELOPMENT LIMITED
    11331303
    55 Baker Street, London, England
    Active Corporate (15 parents)
    Officer
    2026-02-02 ~ now
    IIF 9 - Director → ME
  • 46
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55 Baker Street, London, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 17 - Director → ME
  • 47
    RIVERSTONE OPERATIONS LIMITED
    11082072
    55 Baker Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 14 - Director → ME
  • 48
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2004-02-02 ~ 2006-10-27
    IIF 41 - Director → ME
  • 49
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2004-06-25 ~ 2006-10-27
    IIF 40 - Director → ME
  • 50
    TEG HOLDINGS LIMITED
    - now 10632641
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 7 - Director → ME
  • 51
    TENPIN ENTERTAINMENT LIMITED - now
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC
    - 2024-02-14 10672501 10632641
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-12-14 ~ 2020-09-08
    IIF 1 - Director → ME
  • 52
    TENPIN FIVE LIMITED
    - now 09822793
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 5 - Director → ME
  • 53
    TENPIN LIMITED
    - now 04789703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-30
    Date of completion or termination of CVA on 2013-03-18
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    IIF 8 - Director → ME
  • 54
    THE BRIGHTON PIER GROUP LIMITED
    - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 55 - Director → ME
  • 55
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-12-05 ~ now
    IIF 22 - Director → ME
  • 56
    ULTRA PRT LTD - now
    ADVANCED TRANSPORT SYSTEMS LIMITED
    - 2010-04-17 03070821
    85 Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-10-03 ~ 2009-02-20
    IIF 53 - Director → ME

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