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

Roger, Robert

child relation
Offspring entities and appointments
Active 4
  • 1
    LARKFLEET HOLDINGS LIMITED - 2022-03-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    45,017 GBP2020-06-30
    Officer
    2022-02-10 ~ now
    IIF 94 - director → ME
  • 2
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 153 - director → ME
  • 3
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 172 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (133 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-04-04 ~ now
    IIF 96 - llp-member → ME
Ceased 167
  • 1
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 79 - director → ME
  • 2
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 43 - director → ME
  • 3
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ 2016-09-26
    IIF 173 - director → ME
  • 4
    BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
    BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
    ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
    A. I. G. AIRFREIGHT LIMITED - 1983-11-08
    JECLUDE HAULAGE LIMITED - 1982-06-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-03
    IIF 71 - director → ME
  • 5
    RHC PROPERTIES I LIMITED - 2015-01-06
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-25 ~ 2021-07-30
    IIF 7 - director → ME
  • 6
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 74 - director → ME
  • 7
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 86 - director → ME
  • 8
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 89 - director → ME
  • 9
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 115 - director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 122 - director → ME
  • 11
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2016-06-30
    IIF 118 - director → ME
  • 12
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 31 - director → ME
  • 13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 48 - director → ME
  • 14
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 1996-01-01
    IIF 65 - director → ME
  • 15
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-07-24 ~ 1998-06-12
    IIF 53 - director → ME
  • 16
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 57 - director → ME
  • 17
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 62 - director → ME
  • 18
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 51 - director → ME
  • 19
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 59 - director → ME
  • 20
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 61 - director → ME
  • 21
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1996-09-27
    IIF 56 - director → ME
  • 22
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 139 - director → ME
  • 23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ 2015-11-02
    IIF 143 - director → ME
  • 24
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 99 - director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-14 ~ 2016-06-30
    IIF 124 - director → ME
  • 26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 98 - director → ME
  • 27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2015-11-02
    IIF 97 - director → ME
  • 28
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 170 - director → ME
  • 29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-15 ~ 2023-02-07
    IIF 1 - director → ME
  • 30
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 133 - director → ME
  • 31
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2015-11-02
    IIF 141 - director → ME
  • 32
    Garden Flat 6, Richmond Hill, Bristol, Avon, England
    Corporate (2 parents)
    Equity (Company account)
    1,190 GBP2023-09-30
    Officer
    2010-04-06 ~ 2014-03-04
    IIF 151 - director → ME
  • 33
    IQ (NOMINEE) LIMITED - 2008-08-15
    SHELFCO (NO. 3257) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 33 - director → ME
  • 34
    SHELFCO (NO. 3256) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 45 - director → ME
  • 35
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 10 - director → ME
  • 36
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 25 - director → ME
  • 37
    SHELFCO (NO.3353) LIMITED - 2007-02-09
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 36 - director → ME
  • 38
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 24 - director → ME
  • 39
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 18 - director → ME
  • 40
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 19 - director → ME
  • 41
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 12 - director → ME
  • 42
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 11 - director → ME
  • 43
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 22 - director → ME
  • 44
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 14 - director → ME
  • 45
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 16 - director → ME
  • 46
    VEROGROUP (ATHENA) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 44 - director → ME
  • 47
    THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 42 - director → ME
  • 48
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 8 - director → ME
  • 49
    GSGAII (GP1) LIMITED - 2017-01-17
    KWC (GP1) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 39 - director → ME
  • 50
    GSGAII (GP2) LIMITED - 2017-01-17
    KWC (GP2) LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 13 - director → ME
  • 51
    VEROGROUP (HERMES) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 21 - director → ME
  • 52
    THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 23 - director → ME
  • 53
    THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 35 - director → ME
  • 54
    GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
    KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 26 - director → ME
  • 55
    TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
    THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 9 - director → ME
  • 56
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 34 - director → ME
  • 57
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 47 - director → ME
  • 58
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 38 - director → ME
  • 59
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 41 - director → ME
  • 60
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 5 - director → ME
  • 61
    UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2022-12-31
    IIF 149 - director → ME
  • 62
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 28 - director → ME
  • 63
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 30 - director → ME
  • 64
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 29 - director → ME
  • 65
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 49 - director → ME
  • 66
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 52 - director → ME
  • 67
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 152 - director → ME
  • 68
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 15 - director → ME
  • 69
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ 2015-11-02
    IIF 148 - director → ME
  • 70
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2016-06-30
    IIF 136 - director → ME
  • 71
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 171 - director → ME
  • 72
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 167 - director → ME
  • 73
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 158 - director → ME
  • 74
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 163 - director → ME
  • 75
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 161 - director → ME
  • 76
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 162 - director → ME
  • 77
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 157 - director → ME
  • 78
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 156 - director → ME
  • 79
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 169 - director → ME
  • 80
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 164 - director → ME
  • 81
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2013-01-17
    IIF 159 - director → ME
  • 82
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 116 - director → ME
  • 83
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 168 - director → ME
  • 84
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 155 - director → ME
  • 85
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-19 ~ 2013-01-17
    IIF 165 - director → ME
  • 86
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2013-01-17
    IIF 166 - director → ME
  • 87
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2007-05-21
    IIF 72 - director → ME
  • 88
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 67 - director → ME
    2000-11-22 ~ 2003-02-06
    IIF 76 - director → ME
  • 89
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-25 ~ 2022-06-14
    IIF 150 - director → ME
  • 90
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 46 - director → ME
  • 91
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 88 - director → ME
  • 92
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1999-09-15 ~ 2007-05-21
    IIF 85 - director → ME
  • 93
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 1998-06-12
    IIF 58 - director → ME
  • 94
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 101 - director → ME
  • 95
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1999-06-11 ~ 2007-05-21
    IIF 77 - director → ME
  • 96
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 92 - director → ME
  • 97
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2007-05-21
    IIF 70 - director → ME
  • 98
    3 Dorset Rise, London
    Corporate (6 parents)
    Officer
    2010-10-21 ~ 2016-06-30
    IIF 105 - director → ME
  • 99
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 4 - director → ME
  • 100
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 6 - director → ME
  • 101
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 125 - director → ME
  • 102
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 60 - director → ME
  • 103
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 55 - director → ME
  • 104
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 37 - director → ME
  • 105
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 83 - director → ME
  • 106
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 82 - director → ME
  • 107
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 90 - director → ME
  • 108
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 87 - director → ME
  • 109
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-02-08 ~ 2007-05-21
    IIF 73 - director → ME
  • 110
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-25 ~ 2007-05-21
    IIF 84 - director → ME
  • 111
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 91 - director → ME
  • 112
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-06 ~ 2007-05-21
    IIF 80 - director → ME
  • 113
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-10 ~ 2007-05-21
    IIF 69 - director → ME
  • 114
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2007-11-21
    IIF 66 - director → ME
  • 115
    UKSA EWER STREET LIMITED - 2013-06-14
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 2 - director → ME
  • 116
    UKSA CITY UNI LIMITED - 2014-03-05
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 20 - director → ME
  • 117
    UKSA HAMMERSMITH LIMITED - 2013-06-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 3 - director → ME
  • 118
    UKSA ISLEDON LIMITED - 2012-05-23
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 27 - director → ME
  • 119
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 32 - director → ME
  • 120
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 63 - director → ME
  • 121
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,938,563 GBP2022-09-01 ~ 2023-08-31
    Officer
    2022-01-26 ~ 2024-05-08
    IIF 50 - director → ME
  • 122
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2005-04-05 ~ 2024-02-04
    IIF 95 - llp-member → ME
  • 123
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 102 - director → ME
  • 124
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 109 - director → ME
  • 125
    Caxton House, Caxton Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,862,886 GBP2023-08-31
    Officer
    2022-04-25 ~ 2024-02-02
    IIF 154 - director → ME
  • 126
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 64 - director → ME
  • 127
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 145 - director → ME
  • 128
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2016-06-30
    IIF 103 - director → ME
  • 129
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 111 - director → ME
  • 130
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2016-06-30
    IIF 147 - director → ME
  • 131
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2016-06-30
    IIF 144 - director → ME
  • 132
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-04 ~ 2016-06-30
    IIF 100 - director → ME
  • 133
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 121 - director → ME
  • 134
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 110 - director → ME
  • 135
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 129 - director → ME
  • 136
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 135 - director → ME
  • 137
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 113 - director → ME
  • 138
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-08 ~ 2016-06-30
    IIF 123 - director → ME
  • 139
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2014-04-14 ~ 2016-06-30
    IIF 146 - director → ME
  • 140
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 142 - director → ME
  • 141
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-06-30
    IIF 126 - director → ME
  • 142
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 128 - director → ME
  • 143
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 117 - director → ME
  • 144
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 120 - director → ME
  • 145
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 108 - director → ME
  • 146
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 127 - director → ME
  • 147
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 104 - director → ME
  • 148
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 112 - director → ME
  • 149
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 106 - director → ME
  • 150
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 132 - director → ME
  • 151
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2016-06-30
    IIF 130 - director → ME
  • 152
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-23 ~ 2015-11-02
    IIF 131 - director → ME
  • 153
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 119 - director → ME
  • 154
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2016-06-30
    IIF 138 - director → ME
  • 155
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2008-04-30 ~ 2016-06-30
    IIF 140 - director → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-13 ~ 2016-06-30
    IIF 134 - director → ME
  • 157
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2016-06-30
    IIF 137 - director → ME
  • 158
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 114 - director → ME
  • 159
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    548,725 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-07 ~ 2013-10-07
    IIF 160 - director → ME
  • 160
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2020-12-26
    Officer
    1998-06-17 ~ 2007-05-21
    IIF 78 - director → ME
  • 161
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Officer
    2006-02-08 ~ 2007-05-21
    IIF 68 - director → ME
    2000-11-22 ~ 2004-03-24
    IIF 93 - director → ME
  • 162
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 1998-06-12
    IIF 54 - director → ME
  • 163
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2015-11-02
    IIF 107 - director → ME
  • 164
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Officer
    1998-12-11 ~ 2002-12-04
    IIF 75 - director → ME
  • 165
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 17 - director → ME
  • 166
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-25 ~ 2021-07-30
    IIF 40 - director → ME
  • 167
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-12-26
    Officer
    1999-03-23 ~ 2007-05-21
    IIF 81 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.