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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

Elton, James Robert

    Related profiles found in government register
  • Elton, James Robert
    British asset manager born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 1
  • Elton, James Robert
    British chief executive offficer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Elsie Road, London, SE22 8DX

      IIF 2
  • Elton, James Robert
    British chief operating officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Elsie Road, London, SE22 8DX

      IIF 5
  • Elton, James Robert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director of development born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British investment banker born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 74

    • icon of address Bluebird 1st Floor, 64 Great Suffolk Street, London, SE1 0BL, England

      IIF 75 IIF 76
  • Elton, James Robert
    British partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 77
  • Elton, James Robert
    British property investor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elton, James Robert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 80 IIF 81

    • icon of address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 82
  • Elton, James Robert
    British asset manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 98

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 99

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 100

    • icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ

      IIF 101
  • Elton, James Robert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Elsie Road, London, SE22 8DX

      IIF 102

    • icon of address 27, Elsie Road, London, SE22 8DX, England

      IIF 103 IIF 104

    • icon of address 27, Elsie Road, London, SE22 8DX, United Kingdom

      IIF 105

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 106 IIF 107

    • icon of address First Floor, 64 Gt Suffolk Street, London, London, SE1 0BL, United Kingdom

      IIF 108
  • Elton, James Robert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Elton, James Robert
    British partner born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 112

    • icon of address Bluebird Partners, 64 Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 113
  • Elton, James Robert
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 64 Gt Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 114
  • Elton, James Robert
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Elsie Road, London, SE22 8DX

      IIF 115

    • icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 116

    • icon of address 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 117

    • icon of address 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

      IIF 118 IIF 119
  • Elton, James Robert
    British chief operating officer

    Registered addresses and corresponding companies
  • Elton, James Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 27 Elsie Road, London, SE22 8DX

      IIF 122
  • Mr James Robert Elton
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 123

    • icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 124

    • icon of address 63/66, Hatton Garden, Suite 23, Fifth Floor, London, EC1N 8LE, United Kingdom

      IIF 125

    • icon of address 64 Great Suffolk Street, London, SE1 0BL

      IIF 126
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUEBIRD CAPITAL PARTNERS LLP - 2014-06-16
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    2,516 GBP2024-04-30
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 2
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    BLUEBIRD PARTNERS LLP - 2014-06-16
    ALLODIAL CONSULTING LLP - 2010-05-21
    icon of address 63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Right to surplus assets - 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 64 Great Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 4
    icon of address Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    525,067 GBP2024-04-30
    Officer
    icon of calendar 2014-03-12 ~ now
    IIF 81 - Director → ME
  • 6
    ALLODIAL SERVICES LIMITED - 2010-10-15
    icon of address 63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    577,667 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 8
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 108 - Director → ME
  • 10
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 107 - Director → ME
  • 11
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address 1st Floor 64 Gt Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 114 - Director → ME
  • 13
    icon of address 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 112 - Director → ME
  • 14
    icon of address Bluebird Partners, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 113 - Director → ME
  • 15
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 96 - Director → ME
  • 16
    JCCO 114 LIMITED - 2004-06-22
    AAIM LIMITED - 2008-11-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 64 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 42 - Director → ME
  • 18
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 82 - Director → ME
Ceased 100
  • 1
    icon of address 5 Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -30,166,149 GBP2024-12-31
    Officer
    icon of calendar 2006-12-15 ~ 2008-12-08
    IIF 23 - Director → ME
  • 2
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -80,940,980 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2016-10-12
    IIF 115 - LLP Designated Member → ME
  • 3
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,472 GBP2018-07-31
    Officer
    icon of calendar 2005-12-21 ~ 2008-12-08
    IIF 5 - Director → ME
  • 4
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    RP (BEL) LIMITED - 2013-09-05
    icon of address Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 34 - Director → ME
  • 5
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    icon of address 2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 30 - Director → ME
  • 6
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 84 - Director → ME
  • 7
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 85 - Director → ME
  • 8
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 89 - Director → ME
  • 9
    CROWN SELF STORAGE LIMITED - 2001-05-18
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-29
    IIF 111 - Director → ME
  • 10
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-29
    IIF 109 - Director → ME
  • 11
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 48 - Director → ME
  • 12
    HHR PICCADILLY LIMITED - 2019-01-07
    ARCHER PICCADILLY LIMITED - 2023-07-11
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 61 - Director → ME
  • 13
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 94 - Director → ME
  • 14
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 26 - Director → ME
  • 15
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 11 - Director → ME
  • 16
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 12 - Director → ME
  • 17
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 16 - Director → ME
  • 18
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    icon of address 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 39 - Director → ME
  • 19
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 19 - Director → ME
  • 20
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 31 - Director → ME
  • 21
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 25 - Director → ME
  • 22
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 36 - Director → ME
  • 23
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 1 - Director → ME
  • 24
    icon of address Ingenious Media 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2013-03-18
    IIF 77 - Director → ME
  • 25
    icon of address 23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,013,973 GBP2024-01-31
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    IIF 75 - Director → ME
  • 26
    HOP FARM TRADING LIMITED - 2006-03-22
    icon of address White Maund Llp 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-15
    IIF 76 - Director → ME
  • 27
    ALNERY NO. 2471 LIMITED - 2004-12-20
    PMH HOLDINGS LIMITED - 2006-12-21
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 24 - Director → ME
  • 28
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED - 2011-08-09
    COPYEVER LIMITED - 1993-03-31
    icon of address Bakum House, Etwall Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 9 - Director → ME
  • 29
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    icon of address Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 10 - Director → ME
  • 30
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    MERIDIEN GROUP LIMITED - 2006-02-15
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 51 - Director → ME
  • 31
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 58 - Director → ME
  • 32
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 83 - Director → ME
  • 33
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 87 - Director → ME
  • 34
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 92 - Director → ME
  • 35
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 41 - Director → ME
  • 36
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 8 - Director → ME
  • 37
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 37 - Director → ME
  • 38
    SMOOTHBRIDGE LIMITED - 2006-09-07
    VENICE NEWCO A LIMITED - 2007-02-20
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 29 - Director → ME
  • 39
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 27 - Director → ME
  • 40
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 13 - Director → ME
  • 41
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 18 - Director → ME
  • 42
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 32 - Director → ME
  • 43
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 33 - Director → ME
  • 44
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    VENICE YORK PROPCO LIMITED - 2007-02-20
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    IIF 21 - Director → ME
  • 45
    MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 35 - Director → ME
  • 46
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,343,706 GBP2014-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2008-12-08
    IIF 4 - Director → ME
    icon of calendar 2007-01-10 ~ 2008-12-08
    IIF 121 - Secretary → ME
  • 47
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2014-08-01
    IIF 104 - Director → ME
  • 48
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 15 - Director → ME
  • 49
    ALNERY NO. 2472 LIMITED - 2004-12-20
    PMH ACQUISITIONS LIMITED - 2006-12-21
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 7 - Director → ME
  • 50
    DALRIDGE LIMITED - 1990-09-06
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 38 - Director → ME
  • 51
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 40 - Director → ME
  • 52
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 6 - Director → ME
  • 53
    icon of address Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 53 - Director → ME
  • 54
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2008-12-08
    IIF 3 - Director → ME
    icon of calendar 2007-01-10 ~ 2008-12-08
    IIF 120 - Secretary → ME
  • 55
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 52 - Director → ME
  • 56
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 44 - Director → ME
  • 57
    INTERCEDE 2041 LIMITED - 2005-06-24
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-12-08
    IIF 78 - Director → ME
  • 58
    INTERCEDE 2036 LIMITED - 2005-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-12-08
    IIF 79 - Director → ME
  • 59
    WHITE ACRES HOLIDAY PARK LIMITED - 1986-05-15
    HASSOFIRM LIMITED - 1980-12-31
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2016-07-29
    IIF 110 - Director → ME
  • 60
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 97 - Director → ME
  • 61
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 93 - Director → ME
  • 62
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 86 - Director → ME
  • 63
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 91 - Director → ME
  • 64
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 90 - Director → ME
  • 65
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2017-05-05
    IIF 95 - Director → ME
  • 66
    MENZIES HOTELS PROPERTY NO. 1 LIMITED - 2011-08-18
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 17 - Director → ME
  • 67
    MENZIES HOTELS PROPERTY NO. 9 LIMITED - 2011-08-18
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 22 - Director → ME
  • 68
    MENZIES HOTELS PROPERTY NO. 13 LIMITED - 2011-08-18
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 28 - Director → ME
  • 69
    MENZIES HOTELS PROPERTY NO. 15 LIMITED - 2011-08-18
    icon of address C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    IIF 14 - Director → ME
  • 70
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 46 - Director → ME
  • 71
    icon of address 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330,355 GBP2024-06-30
    Officer
    icon of calendar 2012-10-30 ~ 2014-06-24
    IIF 99 - Director → ME
  • 72
    icon of address Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2014-06-24
    IIF 106 - Director → ME
  • 73
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-07
    IIF 20 - Director → ME
  • 74
    icon of address The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2017-05-05
    IIF 88 - Director → ME
  • 75
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2014-08-01
    IIF 103 - Director → ME
  • 76
    ALLODIAL STORAGE LIMITED - 2010-04-23
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2016-07-29
    IIF 98 - Director → ME
  • 77
    ALLODIAL OPERATING COMPANY LIMITED - 2010-04-23
    icon of address Britannic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2016-07-29
    IIF 105 - Director → ME
  • 78
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    INTERCEDE 1699 LIMITED - 2001-05-16
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 45 - Director → ME
  • 79
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    LAW 2259 LIMITED - 2001-03-07
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2002-10-07
    IIF 59 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-03-13
    IIF 73 - Director → ME
  • 80
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-07
    IIF 69 - Director → ME
  • 81
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    MERIDIEN STRECK LIMITED - 2006-03-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 63 - Director → ME
  • 82
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-10-04
    IIF 102 - Director → ME
    icon of calendar 2006-12-08 ~ 2018-10-04
    IIF 122 - Secretary → ME
  • 83
    ASCOT HOTELS LIMITED - 1990-08-13
    CREST HOTELS LIMITED - 2001-09-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 55 - Director → ME
  • 84
    STEVTON (NO.529) LIMITED - 2012-10-26
    icon of address Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2014-06-24
    IIF 101 - Director → ME
  • 85
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 65 - Director → ME
  • 86
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 71 - Director → ME
  • 87
    INTERCEDE 1703 LIMITED - 2001-05-16
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 70 - Director → ME
  • 88
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 66 - Director → ME
  • 89
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 56 - Director → ME
  • 90
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-10-07
    IIF 54 - Director → ME
  • 91
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-12
    IIF 72 - Director → ME
  • 92
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 50 - Director → ME
  • 93
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 68 - Director → ME
  • 94
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-07
    IIF 57 - Director → ME
  • 95
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 60 - Director → ME
  • 96
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2002-10-07
    IIF 64 - Director → ME
  • 97
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 67 - Director → ME
  • 98
    FORTE GRAND LIMITED - 1995-06-23
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    MERIDIEN RESORTS LIMITED - 2006-01-03
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 47 - Director → ME
  • 99
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2002-10-07
    IIF 49 - Director → ME
  • 100
    ZOE WORLD WIDE LIMITED - 2006-01-27
    HAMSARD 2263 LIMITED - 2001-01-30
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    IIF 62 - Director → ME

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