The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Michels, David Michael Charles, Sir
- British born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companiesSuite 3, Caspian House, Elstree Road, Elstree, WD6 3BS, England
IIF 1 IIF 2 IIF 3 (more)Suite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS, United Kingdom
IIF 52nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 6 IIF 7 IIF 82nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 92nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 10 IIF 11 IIF 12Elsley Court, 20-22, Great Titchfield Street, London, W1W 8BE, England
IIF 13
- British chairman born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL
IIF 14
- British company director born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
IIF 15
- British independent businessman born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companies8-10, Grosvenor Gardens, London, SW1W 0DH
IIF 16
- English chairman born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companies14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
IIF 17
- English chairman michels and taylor born in December 1946
Michels, David Michael Charles, Sir
Resident in England
Registered addresses and corresponding companies14 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE
IIF 18
- British chief executive born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles, Sir
114 Balmoral Apartments, 2 Praed Street, London, W2 1JL
IIF 19
- British independent businessman born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles, Sir
114 Balmoral Apartments, 2 Praed Street, London, W2 1JL
IIF 20
- British chief executive born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles
- British company director born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
IIF 25 IIF 26 IIF 27 (more)15 Portman Hall, Old Redding, Harrow Weald, Middlesex, HA3 6SH
IIF 31Waterside House, 325 North Wharf Road, London, W2 1NW
IIF 32 IIF 33Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 3415 Court Drive, Stanmore, Middlesex, HA7 4QH
IIF 35 IIF 36 IIF 37 (more)
- British director born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles
- British company director born in December 1956Registered addresses and corresponding companies
Michels, David Michael Charles
15 Court Drive, Stanmore, Middlesex, HA7 4QH
IIF 71
- born in December 1946Registered addresses and corresponding companies
Michels, David Michael Charles, Sir
- British company director born in December 1946
Michels, David Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHanger 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF
IIF 74
- British born in December 1946
Michels, David, Sir
Resident in England
Registered addresses and corresponding companiesThe Walled Garden, Lady Ela Drive, Chorleywood House, Chorleywood, Hertfordshire, WD3 5SL
IIF 75
- British company director born in December 1946
Michels, David, Sir
Resident in England
Registered addresses and corresponding companiesEquity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JJ, United Kingdom
IIF 76
- British consultant born in December 1946
Michels, David, Sir
Resident in England
Registered addresses and corresponding companiesLynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW
IIF 77
- British born in December 1946
Sir David Michels
Resident in England
Registered addresses and corresponding companies2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 78
- British born in December 1946
Sir David Michael Charles Michels
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Caspian House, The Waterfront, Elstree Road, Elstree, WD6 3BS
IIF 79
- British born in December 1946
David Michael Charles Michels
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Michels, David, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHyde House, Edgware Road, London, NW9 6LA, United Kingdom
IIF 84
- British chief executive born in December 1946
Michels, David, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 85
- born in December 1946
Michels, David, Sir
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
17 CLARGES STREET RTM COMPANY LIMITED
06092697Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2016-01-01 ~ 2017-02-10IIF 77 - Director → ME - 2
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer1994-10-14 ~ 1999-10-13IIF 55 - Director → ME - 3AGL REALISATIONS LIMITED - nowARCADIA GROUP LIMITED - 2021-12-07BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (45 parents, 41 offsprings)Officer2000-08-16 ~ 2002-10-16IIF 69 - Director → ME
- 4
ALBINDENE (BARRACCUDA) LIMITED
- 1992-04-01 00803759CENTURY CATERING (HULL) LIMITED
- 1992-03-16 00803759The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (26 parents)Officer~ 1999-06-01IIF 62 - Director → ME - 5ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (67 parents)Officer1992-02-12 ~ 1993-02-01IIF 35 - Director → ME
- 6BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013DE FACTO 450 LIMITED - 1996-01-03Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (37 parents)Officer1996-05-11 ~ 2000-07-24IIF 36 - Director → ME - 7BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (45 parents)Officer1996-05-11 ~ 2000-07-24IIF 64 - Director → ME - 8BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19 02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16NEW DEBATE LIMITED - 1993-05-05Power House, Haughton Road, Darlington, County DurhamActive Corporate (34 parents)Officer1999-04-08 ~ 2006-02-23IIF 29 - Director → ME - 9
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer1996-11-20 ~ 1999-06-01IIF 51 - Director → ME - 10
BONDAREA LIMITED
SC137651Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer1995-11-15 ~ 1999-06-01IIF 70 - Director → ME - 11
LASTFLOW LIMITED
- 1984-06-18 017919441 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer~ 1999-06-01IIF 42 - Director → ME - 12
BRIDLE LANE (ESTATES) LIMITED
00592176Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (31 parents)Officer2019-10-24 ~ 2023-11-19IIF 76 - Director → ME - 13BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Officer2000-07-12 ~ 2007-06-27IIF 19 - Director → ME
- 14
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2003-01-01 ~ 2008-07-11IIF 30 - Director → ME - 15
BURLYWOOD CAPITAL (INVESTMENTS) LLP
OC378479C/o O'connors Llp The Plaza, 100 Old Hall Street, LiverpoolDissolved Corporate (4 parents)Officer2012-09-17 ~ dissolvedIIF 86 - LLP Member → ME - 16
BURLYWOOD CAPITAL LLP
OC37460752 Dowhills Road, Liverpool, EnglandActive Corporate (4 parents)Officer2012-09-27 ~ 2015-01-01IIF 87 - LLP Member → ME - 17CASCADES CLUBS LIMITED - nowCASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED
- 2000-11-07 00995356REX BINGO LIMITED - 1980-12-31Genting Club Star City, Watson Road, BirminghamDissolved Corporate (28 parents)Officer1993-09-06 ~ 1997-03-24IIF 48 - Director → ME - 18
CHORLEYWOOD TENNIS CLUB LIMITED
06364893The Walled Garden Lady Ela Drive, Chorleywood House, Chorleywood, HertfordshireActive Corporate (16 parents)Officer2024-11-28 ~ nowIIF 75 - Director → ME - 19
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051Ten, George Street, Edinburgh, ScotlandDissolved Corporate (34 parents)Officer1992-02-12 ~ 1999-09-06IIF 37 - Director → ME - 20
CRANDMILL LIMITED
02475767Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (30 parents)Officer1996-03-28 ~ 1999-09-20IIF 54 - Director → ME - 21LOADFILE LIMITED - 1989-07-14Ten, George Street, EdinburghDissolved Corporate (35 parents)Officer1992-02-12 ~ 1999-09-06IIF 59 - Director → ME
- 22
EASYJET PLC
03959649Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2006-03-06 ~ 2011-08-26IIF 74 - Director → ME - 23EVENTDAY LIMITED - nowSTAKIS CASINOS LIMITED - 1988-09-27Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (39 parents)Officer1992-01-21 ~ 1999-08-31IIF 53 - Director → ME
- 24
EXHIBITION HALL BRIGHTON
007698111 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer1996-11-20 ~ 1999-06-01IIF 67 - Director → ME - 25FORMER OCEAN ASSETS LIMITED - nowFORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-134 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (13 parents)Officer2007-04-24 ~ 2007-07-03IIF 32 - Director → ME
- 26HIC GROUP FINANCE LIMITED - nowLADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED
- 2005-07-29 010233731 More London Place, London, United KingdomDissolved Corporate (18 parents)Officer~ 1999-06-01IIF 58 - Director → ME - 27ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (28 parents, 1 offspring)Officer2000-07-27 ~ 2006-02-23IIF 28 - Director → ME
- 28HILTON LEISURE BREAKS LIMITED - nowHILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27 SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28Ten, George Street, Edinburgh, ScotlandDissolved Corporate (36 parents)Officer1992-02-12 ~ 1999-09-06IIF 38 - Director → ME - 29
HILTON RESERVATIONS WORLDWIDE, L.L.C.
FC0212472050 Chennault Drive, Carrollton, Texas 7500-5096, U.s.a., United StatesConverted / Closed Corporate (14 parents)Officer1999-05-10 ~ 2006-02-23IIF 31 - Director → ME - 30HILTON UK CORPORATE DIRECTOR LIMITED - nowMETROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Officer1996-11-20 ~ 1999-06-01IIF 40 - Director → ME - 31HILTON WORLDWIDE LIMITED - now191 West George Street, Glasgow, United KingdomActive Corporate (63 parents, 22 offsprings)Officer1991-12-12 ~ 1999-09-06IIF 22 - Director → ME
- 32KIDS OUT EVENTS LIMITED - 2010-03-1814 Church Square, Leighton Buzzard, BedfordshireActive Corporate (16 parents)Officer2018-10-25 ~ 2018-10-25IIF 17 - Director → ME
- 33KIDS OUT - 1999-05-2114 Church Square, Leighton Buzzard, BedfordshireActive Corporate (65 parents)Officer2018-10-25 ~ 2021-12-01IIF 18 - Director → ME
- 34LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (70 parents, 19 offsprings)Officer1999-03-26 ~ 2006-02-23IIF 25 - Director → ME - 35
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533LADBROKE GROUP FINANCE PLC - 1999-05-14CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents)Officer2000-07-27 ~ 2006-02-23IIF 26 - Director → ME - 36
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer1992-02-12 ~ 1993-02-01IIF 57 - Director → ME - 37JOUSTHEATH LIMITED - 1991-03-222nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (14 parents)Officer2017-08-02 ~ nowIIF 8 - Director → ME
- 38LETHENDY CHELTENHAM LIMITED - now2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-09-19IIF 14 - Director → ME
- 39LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer1996-05-11 ~ 1999-06-01IIF 65 - Director → ME - 40
LODORE HOTEL LIMITED(THE)
003906221 More London Place, LondonDissolved Corporate (18 parents)Officer~ 1999-06-01IIF 43 - Director → ME - 41CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2006-03-01 ~ 2012-02-29IIF 34 - Director → ME
- 42A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer1996-11-18 ~ 1999-09-06IIF 50 - Director → ME
- 43
MICHELS & TAYLOR LLP
OC358791Suite 3 Caspian House, The Waterfront Elstree Road, Herts, United KingdomDissolved Corporate (11 parents)Officer2010-10-19 ~ 2012-04-06IIF 72 - LLP Designated Member → ME - 44
MICHELS & TAYLOR MAPLE LLP
OC366463Suite 3 Caspian House, The Waterfront, Elstree Road, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-07-13 ~ dissolvedIIF 73 - LLP Designated Member → ME - 45Suite 3 Caspian House, Elstree Road, Elstree, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-11-10 ~ 2025-09-25IIF 4 - Director → ME
- 46Suite 3 Caspian House, Elstree Road, Elstree, EnglandActive Corporate (9 parents)Officer2021-11-10 ~ 2025-09-25IIF 3 - Director → ME
- 47Suite 3 Caspian House, Elstree Road, Elstree, EnglandActive Corporate (8 parents)Officer2021-11-10 ~ 2025-09-25IIF 2 - Director → ME
- 48Suite 3 Caspian House, Elstree Road, Elstree, EnglandActive Corporate (9 parents)Officer2021-11-10 ~ 2025-09-25IIF 1 - Director → ME
- 49
MICHELS AND TAYLOR (LONDON) LIMITED
07886297Suite 3 Caspian House, The Waterfront, Elstree Road, ElstreeActive Corporate (10 parents, 6 offsprings)Officer2011-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 502nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-01 ~ 2017-08-01IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 512nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-23 ~ 2018-02-28IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 522nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-23 ~ 2018-02-28IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 532nd Floor 32-33 Gosfield Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-23 ~ 2018-02-28IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 54
MIROMA HOLDINGS LTD
07586117Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer2014-10-07 ~ nowIIF 13 - Director → ME - 55
REACH4ENTERTAINMENT ENTERPRISES LIMITED
- 2021-06-23 02725009REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30 02725009PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10FIRST ARTIST CORPORATION PLC - 2011-05-31FIRST ARTIST EVENTS LIMITED - 1993-05-18REGALIST LIMITED - 1992-08-18Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (41 parents, 17 offsprings)Officer2018-04-12 ~ 2022-04-30IIF 15 - Director → ME - 56Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2006-02-08 ~ dissolvedIIF 85 - Director → ME
- 572nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2013-01-30 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 58
OPENLINK LIMITED
01992213Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (30 parents, 1 offspring)Officer1992-02-12 ~ 1993-02-01IIF 39 - Director → ME - 59
P.& E.FINNEY LIMITED
00370029The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents)Officer~ 1999-08-31IIF 44 - Director → ME - 60PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Officer1996-03-12 ~ 1999-09-06IIF 23 - Director → ME - 61
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents)Officer~ 1999-08-31IIF 49 - Director → ME - 62
PATMOR LIMITED
SC033443Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (35 parents)Officer1992-01-21 ~ 1999-09-20IIF 61 - Director → ME - 63LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer1996-11-20 ~ 1999-06-01IIF 41 - Director → ME
- 64BORDERGORGE LIMITED - 2005-05-23506 Kingsbury Road, London, EnglandActive Corporate (17 parents)Officer2007-01-01 ~ 2010-04-27IIF 20 - Director → ME
- 65
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (44 parents, 1 offspring)Officer1997-03-18 ~ 1999-09-06IIF 21 - Director → ME - 66RAB CAPITAL LIMITED - now
RAB CAPITAL PLC
- 2011-09-02 03694213RAB CAPITAL LIMITED - 2004-03-04K.P.U. LIMITED - 1999-06-226 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (24 parents)Officer2007-02-06 ~ 2008-04-18IIF 68 - Director → ME - 67
REGENCY CASINO (GLASGOW) LIMITED
SC044625First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (31 parents)Officer1992-01-21 ~ 1999-06-01IIF 56 - Director → ME - 68LEGISLATOR 1399 LIMITED - 1998-11-232nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-08-02 ~ nowIIF 7 - Director → ME
- 69SELECT (RETAIL) PLC - 2004-11-11TENVALE LIMITED - 1990-02-07Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2004-11-15 ~ 2006-09-01IIF 27 - Director → ME
- 70MACSCO 16 LIMITED - 2009-07-14Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2010-01-04 ~ 2010-06-11IIF 16 - Director → ME
- 71
SPLENDID PROPERTY COMPANY LIMITED
SC038141191 West George Street, Glasgow, United KingdomActive Corporate (50 parents, 2 offsprings)Officer1992-02-12 ~ 1999-09-06IIF 52 - Director → ME - 72SPORTECH POOLS TRUSTEE COMPANY LIMITED - nowFOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (24 parents)Officer1992-02-12 ~ 1999-06-01IIF 66 - Director → ME
- 73ST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-211 More London Place, London, United KingdomDissolved Corporate (38 parents)Officer1996-09-10 ~ 1999-09-06IIF 24 - Director → ME
- 74CASINO CHEVALIER LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (33 parents)Officer1992-01-21 ~ 1999-08-31IIF 47 - Director → ME
- 75STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer1992-02-12 ~ 1999-06-01IIF 63 - Director → ME
- 76R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents)Officer1992-02-12 ~ 1999-06-01IIF 60 - Director → ME
- 77LEGISLATOR 1366 LIMITED - 1998-01-192nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (12 parents)Officer2017-08-02 ~ nowIIF 6 - Director → ME
- 78
VICTORIA CASINO LIMITED
00898336Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (31 parents)Officer~ 2000-07-24IIF 71 - Director → ME1993-09-06 ~ 1993-06-27IIF 45 - Director → ME - 79FORWARD VISION ASSET MANAGEMENT LIMITED - 2007-04-13Audley House, 12 Margaret Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-24 ~ 2007-07-03IIF 33 - Director → ME
- 80WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16 02506591The Harlequin Building, 65 Southwark Street, LondonActive Corporate (87 parents)Officer2002-01-01 ~ 2008-05-30IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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