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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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 20
  • 1
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 225 - Director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 224 - Director → ME
  • 3
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 189 - Director → ME
  • 4
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 215 - Director → ME
  • 5
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 96 - Director → ME
  • 6
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 125 - Director → ME
  • 7
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 199 - Director → ME
  • 8
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 190 - Director → ME
  • 9
    4th Floor 78 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 223 - Director → ME
  • 10
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 63 - Director → ME
    2007-10-01 ~ dissolved
    IIF 222 - Secretary → ME
  • 11
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 226 - Director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 227 - Director → ME
  • 13
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 2 - Director → ME
  • 14
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 230 - Director → ME
  • 15
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 229 - Director → ME
  • 16
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 231 - Director → ME
  • 17
    Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 228 - Director → ME
  • 18
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 133 - Director → ME
  • 19
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 3 - Director → ME
  • 20
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 232 - Director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-01-10
    IIF 194 - Director → ME
    2023-01-10 ~ 2023-10-03
    IIF 56 - Director → ME
  • 2
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 160 - Director → ME
  • 3
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 158 - Director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 164 - Director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 53 - Director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 61 - Director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 112 - Director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 44 - Director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 8 - Director → ME
  • 10
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 150 - Director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 72 - Director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 187 - Director → ME
  • 13
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 193 - Director → ME
  • 14
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 192 - Director → ME
  • 15
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 185 - Director → ME
  • 16
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 191 - Director → ME
  • 17
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 195 - Director → ME
  • 18
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 137 - Director → ME
  • 19
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 58 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 221 - Secretary → ME
  • 20
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 57 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 218 - Secretary → ME
  • 21
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 59 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 219 - Secretary → ME
  • 22
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 55 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 220 - Secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 204 - Director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 105 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 134 - Director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 84 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 85 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 47 - Director → ME
  • 27
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 162 - Director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 179 - Director → ME
  • 29
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 148 - Director → ME
  • 30
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 170 - Director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 174 - Director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 69 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 91 - Director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 100 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 118 - Director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 142 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 144 - Director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 106 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 101 - Director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 62 - Director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 165 - Director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 154 - Director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 183 - LLP Designated Member → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 182 - Director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 167 - Director → ME
  • 42
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 95 - Director → ME
  • 43
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 123 - Director → ME
  • 44
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 22 - Director → ME
  • 45
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 16 - Director → ME
  • 46
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 14 - Director → ME
  • 47
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 21 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 19 - Director → ME
  • 49
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 15 - Director → ME
  • 50
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 20 - Director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 12 - Director → ME
  • 52
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 9 - Director → ME
  • 53
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 13 - Director → ME
  • 54
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 10 - Director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 11 - Director → ME
  • 56
    8 Sackville Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 18 - Director → ME
  • 57
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 17 - Director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 203 - Director → ME
  • 59
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-01-10 ~ 2023-10-03
    IIF 50 - Director → ME
    2022-02-24 ~ 2023-01-10
    IIF 186 - Director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 155 - Director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 129 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 127 - Director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 145 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 77 - Director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 132 - Director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 89 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 115 - Director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 135 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 114 - Director → ME
  • 66
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 86 - Director → ME
  • 67
    8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 1 - Director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 181 - Director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 54 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 216 - Secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 45 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 217 - Secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 46 - Director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 52 - Director → ME
  • 73
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 88 - Director → ME
  • 74
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 120 - Director → ME
  • 75
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 122 - Director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 180 - Director → ME
  • 77
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 198 - Director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 146 - Director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 87 - Director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 157 - Director → ME
  • 81
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 188 - Director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 64 - Director → ME
  • 83
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 166 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 159 - Director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 83 - Director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 168 - Director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 82 - Director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 81 - Director → ME
  • 89
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 171 - Director → ME
  • 90
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 93 - Director → ME
  • 91
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 131 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 99 - Director → ME
  • 92
    8 Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 121 - Director → ME
  • 93
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 176 - Director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 175 - Director → ME
  • 95
    HEPP LOGISTICS LIMITED - 2025-06-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 201 - Director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 177 - Director → ME
  • 97
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 138 - Director → ME
  • 98
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 90 - Director → ME
  • 99
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 109 - Director → ME
  • 100
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 79 - Director → ME
  • 101
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 116 - Director → ME
  • 102
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 113 - Director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 5 - Director → ME
    2020-12-22 ~ 2022-11-09
    IIF 60 - Director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2022-11-09
    IIF 49 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 6 - Director → ME
  • 105
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 97 - Director → ME
  • 106
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 76 - Director → ME
  • 107
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 51 - Director → ME
  • 108
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 202 - Director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 103 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 128 - Director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 92 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 98 - Director → ME
  • 111
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 48 - Director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 173 - Director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 178 - Director → ME
  • 114
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 172 - Director → ME
    2021-07-08 ~ 2022-11-11
    IIF 184 - Director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 153 - Director → ME
  • 116
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 207 - Director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 205 - Director → ME
  • 118
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 206 - Director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 211 - Director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 209 - Director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 212 - Director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 208 - Director → ME
  • 123
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 210 - Director → ME
  • 124
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 213 - Director → ME
  • 125
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 196 - Director → ME
  • 126
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 214 - Director → ME
  • 127
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 156 - Director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 102 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 74 - Director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 78 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 94 - Director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 126 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 66 - Director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 130 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 68 - Director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ 2022-11-09
    IIF 32 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 4 - Director → ME
  • 133
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 117 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 136 - Director → ME
  • 134
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 104 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 107 - Director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 38 - Director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 43 - Director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 29 - Director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 41 - Director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 39 - Director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 35 - Director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 28 - Director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 23 - Director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 30 - Director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 25 - Director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 37 - Director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 7 - Director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 24 - Director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 27 - Director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 42 - Director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 34 - Director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 26 - Director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 31 - Director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 36 - Director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 40 - Director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 33 - Director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 151 - Director → ME
  • 157
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 65 - Director → ME
    2020-09-30 ~ 2023-03-13
    IIF 197 - Director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 163 - Director → ME
    2020-09-30 ~ 2023-03-22
    IIF 152 - Director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 149 - Director → ME
    2020-09-30 ~ 2023-03-22
    IIF 161 - Director → ME
  • 160
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 111 - Director → ME
    2021-04-30 ~ 2023-03-22
    IIF 200 - Director → ME
  • 161
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 67 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 108 - Director → ME
  • 162
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 73 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 119 - Director → ME
  • 163
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 71 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 140 - Director → ME
  • 164
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 139 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 70 - Director → ME
  • 165
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 110 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 75 - Director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 141 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 80 - Director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 124 - Director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 143 - Director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 147 - Director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 169 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.