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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

Nelson, David Howard

    Related profiles found in government register
  • Nelson, David Howard
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS

      IIF 1

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 2
  • Nelson, David Howard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 12
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Jermyn Street, London, SW1Y 6NY

      IIF 13

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 14
  • Nelson, David Howard
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 15
  • Nelson, David Howard
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nelson, David Howard
    British accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 35
  • Nelson, David Howard
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 36

    • Hartshorn House, Mermaid Street, Rye, England, TN31 7EU, United Kingdom

      IIF 37 IIF 38
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 39 IIF 40 IIF 41

    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 42
  • Nelson, David Howard
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex, TN31 7UD

      IIF 43

    • 1, Lloyd's Avenue, London, EC3N 3DQ, England

      IIF 44

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 48

    • Dixon Wilson, 22, Chancery Lane, London, WC2A 1LS

      IIF 49

    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 50

    • Hartshorn House, Memaid Street, Rye, East Sussex, TN31 7EU, United Kingdom

      IIF 51

    • Hartshorn House, Mermaid Street, Rye, East Sussex, TN31 7EU, United Kingdom

      IIF 52
  • Nelson, David Howard
    British

    Registered addresses and corresponding companies

    • 34 Tufton Court, Tufton Street, London, SW1P 3QH

      IIF 53
  • Nelson, David Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 54

    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

      IIF 55

    • 1/24 Thorncliffe Road, London, SW2 4JQ

      IIF 56

    • Flat 4, 67 Charlwood Street, London, SW1V 4PG

      IIF 57
  • Nelson, David Howard

    Registered addresses and corresponding companies

    • 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

      IIF 58
  • Mr David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 59 IIF 60

    • Grant House, 56/60 St. John Street, London, EC1M 4DT, United Kingdom

      IIF 61
  • David Howard Nelson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Howard Nelson
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 67

    • 35, Elystan Street, London, SW3 3NT, United Kingdom

      IIF 68

    • Parker House, Leicester Road, Market Harborough, LE16 7AY, England

      IIF 69 IIF 70
child relation
Offspring entities and appointments 58
  • 1
    AGN INTERNATIONAL - EMEA LIMITED - now
    AGN INTERNATIONAL-EUROPE LIMITED
    - 2018-06-22 04619314
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    234,692 EUR2024-12-31
    Officer
    2003-05-30 ~ 2012-06-13
    IIF 52 - Director → ME
  • 2
    BEAGLECREST LIMITED
    01715261
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 32 - Director → ME
  • 3
    BRUERN LLP
    OC344647
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2016-10-11
    IIF 15 - LLP Designated Member → ME
  • 4
    BRYANSTON (RFE) LIMITED
    - now 09586323
    FORSTERS SHELFCO 344 LIMITED
    - 2015-06-01 09586323 07400071, 06345186, 06345182... (more)
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    24,115,377 GBP2024-09-30
    Officer
    2015-06-01 ~ now
    IIF 6 - Director → ME
  • 5
    CLAREMONT TRUSTEE LIMITED
    14306241
    35 Elystan Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CLEMENCE (CG) LIMITED
    - now 01720030
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 27 - Director → ME
  • 7
    CLEMENCE (CM) LIMITED
    - now 00691273
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 18 - Director → ME
  • 8
    CLEMENCE (KS) LIMITED
    - now 02215314
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 28 - Director → ME
  • 9
    CLEMENCE (LR) LIMITED
    - now 01722838
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 25 - Director → ME
  • 10
    CLEMENCE (UK) LIMITED
    - now 02467337
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 31 - Director → ME
  • 11
    DAILY MAIL AND GENERAL HOLDINGS LIMITED
    - now 01693108
    ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2009-07-31 ~ 2010-09-30
    IIF 38 - Director → ME
  • 12
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 11 - Director → ME
  • 13
    DIXON WILSON (SECRETARIES) LIMITED
    09880432
    22 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 60 - Has significant influence or control → OE
  • 14
    DIXON WILSON (SERVICES) LIMITED
    01267466 09912171
    22 Chancery Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    0.20 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 66 - Has significant influence or control → OE
  • 15
    DIXON WILSON AUDIT SERVICES LLP
    OC429602
    22 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    354,862 GBP2021-03-31
    Officer
    2019-11-11 ~ 2024-03-31
    IIF 2 - LLP Member → ME
  • 16
    DIXON WILSON LIMITED
    09912171 01267466
    22 Chancery Lane, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 59 - Has significant influence or control → OE
  • 17
    DIXON WILSON TRUSTEES LIMITED
    05154664
    22 Chancery Lane, London
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 62 - Has significant influence or control → OE
  • 18
    DMGT TRUSTEES LIMITED
    - now 02822008
    BADGEINCOME LIMITED - 1993-06-15
    Northcliffe House, 2 Derry Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 19
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 21 - Director → ME
  • 20
    DW OLDCO HB LIMITED
    - now 10652574
    HIGHER BERRY COURT (RFE) LIMITED
    - 2018-08-15 10652574 11522152
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 21
    DW TRUSTEES LIMITED
    05154928
    22 Chancery Lane, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 64 - Has significant influence or control → OE
  • 22
    EN ESTATE MANAGEMENT LIMITED
    08682559
    22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Officer
    2018-01-02 ~ now
    IIF 3 - Director → ME
  • 23
    FALCODRES LIMITED
    07106486
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 45 - Director → ME
    IIF 47 - Director → ME
  • 24
    FERRIS HILL TRUSTEES LIMITED
    07036324
    Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-05
    Officer
    2015-09-09 ~ now
    IIF 5 - Director → ME
  • 25
    FORSTERS SHELFCO PH LIMITED
    13007779
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ 2022-09-29
    IIF 49 - Director → ME
  • 26
    FROGMARSH TRUSTEES LIMITED
    08453355
    22 Chancery Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-20 ~ now
    IIF 10 - Director → ME
  • 27
    GOVERNDANCE LIMITED
    03230981
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    182,671 GBP2018-03-31
    Officer
    1996-08-20 ~ 1996-09-02
    IIF 40 - Director → ME
    1996-09-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 28
    GRANT FAMILY HOLDINGS LIMITED
    09657170
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,313,008 GBP2024-09-30
    Person with significant control
    2021-03-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    H.W. WOOD LIMITED
    - now 01565756 01218240
    BEARCHOICE LIMITED - 1981-12-31
    1 Lloyd's Avenue, London, England
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    16,222 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-04-30 ~ 2024-12-03
    IIF 44 - Director → ME
  • 30
    HARBORA (CITY) LIMITED
    04789187
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 29 - Director → ME
  • 31
    HARBORA PROPERTIES LIMITED
    03560175
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 17 - Director → ME
  • 32
    HAVENPLACE LIMITED
    02805530
    The Eaugate, 12a Kingswood Road, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1,305 GBP2019-03-31
    Officer
    1993-05-04 ~ 1994-06-28
    IIF 42 - Director → ME
    1993-05-04 ~ 1994-06-28
    IIF 56 - Secretary → ME
  • 33
    HIGHER BERRY COURT (RFE) LIMITED
    11522152 10652574
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,794,806 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 22 - Director → ME
  • 34
    JOHN PATRICK EGAN VIOLINS LIMITED
    15793443
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 9 - Director → ME
  • 35
    Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
    Active Corporate (86 parents, 7 offsprings)
    Officer
    1999-04-21 ~ 2003-11-27
    IIF 35 - Director → ME
  • 36
    KIDS TRADING COMPANY LIMITED
    03675919
    249 Birmingham Road, Sutton Coldfield, England
    Active Corporate (16 parents)
    Officer
    1999-03-30 ~ 2004-12-13
    IIF 41 - Director → ME
    1999-03-30 ~ 2004-12-13
    IIF 58 - Secretary → ME
  • 37
    L.R.G. (FINANCE & LEASING) LIMITED
    - now 02350898
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 24 - Director → ME
  • 38
    LTTA LIMITED
    10152418
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    MIDDLETON PARK HOLDINGS LTD
    15849951
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MIND GYM PLC
    - now 03833448
    MIND GYM LIMITED
    - 2018-06-22 03833448
    THE MIND GYM LIMITED - 2012-03-16
    PRIMEMOUNT LIMITED - 2000-03-21
    160 Kensington High Street, London
    Active Corporate (24 parents)
    Officer
    2014-04-02 ~ now
    IIF 16 - Director → ME
  • 41
    NORTH STREET PROPERTY LIMITED
    09142425
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    122,846 GBP2024-12-31
    Officer
    2020-05-11 ~ now
    IIF 30 - Director → ME
  • 42
    PARKER STRATEGIC HOLDINGS LIMITED
    13209765
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,000 GBP2024-06-30
    Person with significant control
    2022-01-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    PRESTWOLD FARMS LLP
    OC396652
    22 Chancery Lane, London
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ now
    IIF 1 - LLP Member → ME
  • 44
    PRESTWOLD TRUSTEES LIMITED
    09320709
    22 Chancery Lane, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2014-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-14
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 26 - Director → ME
  • 46
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 19 - Director → ME
  • 47
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 23 - Director → ME
  • 48
    R HUGHES & CO LTD
    12917054
    Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    193,665 GBP2024-12-31
    Officer
    2021-02-27 ~ now
    IIF 34 - Director → ME
  • 49
    ROCCO FORTE & FAMILY (LONDON) LIMITED - now
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134
    TEMPLECO 599 LIMITED
    - 2003-07-19 04713134 03943186, 03311418, 08006245... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2005-12-05
    IIF 48 - Director → ME
  • 50
    ROCCO FORTE HOTELS LIMITED
    - now 03277921
    ROCCO FORTE & FAMILY LIMITED
    - 2015-03-09 03277921
    ROCCO FORTE & FAMILY PLC
    - 2010-04-27 03277921
    SIR ROCCO FORTE & FAMILY PLC
    - 2007-05-08 03277921
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    IIF 13 - Director → ME
  • 51
    ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
    00179671
    The Club House, 115 Military Road, Rye, East Sussex
    Active Corporate (25 parents)
    Officer
    2023-12-06 ~ now
    IIF 33 - Director → ME
    2017-03-01 ~ 2023-08-23
    IIF 51 - Director → ME
  • 52
    RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
    - now 02740665
    RYE HEALTH AND CARE LIMITED - 2010-12-14
    Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
    Active Corporate (53 parents)
    Officer
    2012-04-04 ~ 2019-12-12
    IIF 43 - Director → ME
  • 53
    SAFENOTCH PROPERTY MANAGEMENT LIMITED
    03965380
    67 Charlwood Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2004-04-06 ~ 2006-04-04
    IIF 53 - Secretary → ME
  • 54
    SYSMEDIA GROUP PLC
    - now 01651588
    HAMPSHIRE COMPANY PLC
    - 2002-02-05 01651588
    ACTIVE INVESTMENTS PLC - 1993-08-19
    ACTIVE TECHNOLOGIES PLC - 1988-11-10
    24 Conduit Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-04-07 ~ 2005-07-20
    IIF 50 - Director → ME
    2000-01-27 ~ 2004-02-18
    IIF 57 - Secretary → ME
    1997-04-07 ~ 1997-09-29
    IIF 54 - Secretary → ME
  • 55
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
    - 2002-05-10 03807696
    TEMPLECO 445 LIMITED - 1999-08-20 03943186, 03311418, 08006245... (more)
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-10-27 ~ 1999-11-04
    IIF 39 - Director → ME
  • 56
    WEBSTER ACTIVITIES (UK) LIMITED
    09974878
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 36 - Director → ME
  • 57
    WEBSTER OPERATIONS (UK) LIMITED
    - now 08930481
    WEBSTER OPERATIONS LIMITED - 2014-08-05
    22 Chancery Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-08 ~ dissolved
    IIF 46 - Director → ME
  • 58
    WILLIAM PARKER HOLDINGS LIMITED
    13213750
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    320,000 GBP2024-06-30
    Person with significant control
    2022-01-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.