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

Morar, Neal

child relation
Offspring entities and appointments
Active 11
  • 1
    HUDSON ADVISORS TEMP LIMITED - 2011-03-30
    17 Dominion Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 75 - director → ME
  • 2
    LSREF3 PAYING AGENCY LIMITED - 2021-07-23
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 30 - director → ME
  • 3
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 65 - director → ME
    2015-05-06 ~ dissolved
    IIF 129 - secretary → ME
  • 4
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 63 - director → ME
    2015-05-06 ~ dissolved
    IIF 118 - secretary → ME
  • 5
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2016-10-21 ~ dissolved
    IIF 172 - secretary → ME
  • 6
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-21 ~ dissolved
    IIF 151 - secretary → ME
  • 7
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 169 - secretary → ME
  • 8
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 175 - secretary → ME
  • 9
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 153 - secretary → ME
  • 10
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 70 - director → ME
    2015-05-06 ~ dissolved
    IIF 113 - secretary → ME
  • 11
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,513 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 102 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 102
  • 1
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2017-12-12 ~ 2018-12-19
    IIF 112 - secretary → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 68 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 134 - secretary → ME
  • 3
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2002-06-27 ~ 2003-02-18
    IIF 1 - director → ME
  • 4
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 54 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 114 - secretary → ME
  • 5
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-06 ~ 2017-06-15
    IIF 52 - director → ME
    2015-05-06 ~ 2017-06-15
    IIF 124 - secretary → ME
  • 6
    MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
    FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
    INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
    ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 26 - director → ME
  • 7
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 21 - director → ME
  • 8
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 25 - director → ME
  • 9
    MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 27 - director → ME
  • 10
    MORETHAN BIDCO LIMITED - 2015-02-23
    MAWLAW 697 LIMITED - 2007-10-01
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 24 - director → ME
  • 11
    MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
    FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
    PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
    PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
    PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 12 - director → ME
  • 12
    MORETHANHOTELS LIMITED - 2015-02-23
    ORIEL LEISURE LIMITED - 2004-11-01
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 11 - director → ME
  • 13
    MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
    FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
    INGRAM HOLDINGS LIMITED - 2003-05-28
    INGRAM HOTELS LIMITED - 1998-07-09
    BEALAW (447) LIMITED - 1997-11-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 23 - director → ME
  • 14
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 13 - director → ME
  • 15
    MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
    ORIEL HOTELS LIMITED - 2004-11-01
    PREMIER HOST TWO LIMITED - 2001-05-29
    SHELFCO (NO.1937) LIMITED - 2000-10-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 17 - director → ME
  • 16
    MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 19 - director → ME
  • 17
    MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    ROADCHEF (STAFFORD) LIMITED - 1998-07-09
    BEALAW (430) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 15 - director → ME
  • 18
    MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 18 - director → ME
  • 19
    MORETHAN STEVENAGE LIMITED - 2015-02-23
    ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 22 - director → ME
  • 20
    MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED - 1998-07-09
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 28 - director → ME
  • 21
    MORETHANHOTELS TRADING LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 16 - director → ME
  • 22
    MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
    BEALAW (431) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 20 - director → ME
  • 23
    MORETHAN EQUITY LIMITED - 2015-02-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2014-04-11 ~ 2015-03-24
    IIF 14 - director → ME
  • 24
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2015-05-06 ~ 2017-05-31
    IIF 57 - director → ME
    2015-05-06 ~ 2017-05-31
    IIF 123 - secretary → ME
  • 25
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 69 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 144 - secretary → ME
  • 26
    CAPITAL REVERSIONS PLC - 2009-08-20
    TRUNKGLADE PLC - 1993-02-08
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 83 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 179 - secretary → ME
  • 27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 39 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 139 - secretary → ME
  • 28
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-06 ~ 2017-05-31
    IIF 56 - director → ME
    2015-05-06 ~ 2017-05-31
    IIF 143 - secretary → ME
  • 29
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-06 ~ 2017-05-31
    IIF 60 - director → ME
    2015-05-06 ~ 2017-05-31
    IIF 108 - secretary → ME
  • 30
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1992-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2005-12-30
    IIF 10 - director → ME
    2004-11-30 ~ 2005-12-30
    IIF 7 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 50 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 119 - secretary → ME
  • 32
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 71 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 125 - secretary → ME
  • 33
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 62 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 111 - secretary → ME
  • 34
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 45 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 140 - secretary → ME
  • 35
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 51 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 141 - secretary → ME
  • 36
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 58 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 117 - secretary → ME
  • 37
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-05-06 ~ 2017-05-31
    IIF 35 - director → ME
    2015-05-06 ~ 2017-05-31
    IIF 109 - secretary → ME
  • 38
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 76 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 177 - secretary → ME
  • 39
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-05-06 ~ 2017-05-19
    IIF 61 - director → ME
    2015-05-06 ~ 2017-05-19
    IIF 122 - secretary → ME
  • 40
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 41 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 126 - secretary → ME
  • 41
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 67 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 128 - secretary → ME
  • 42
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 80 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 171 - secretary → ME
  • 43
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 100 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 150 - secretary → ME
  • 44
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 32 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 176 - secretary → ME
  • 45
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 78 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 180 - secretary → ME
  • 46
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 81 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 170 - secretary → ME
  • 47
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 74 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 127 - secretary → ME
  • 48
    HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
    HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
    MAGNAFAR LIMITED - 1997-12-09
    8 Hanover Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-16 ~ 2019-01-27
    IIF 90 - director → ME
    2012-10-16 ~ 2019-01-27
    IIF 104 - secretary → ME
  • 49
    C/o Hill Dickinson, No. 1 St. Paul's Square, Liverpool, England
    Corporate (2 parents)
    Officer
    2014-03-12 ~ 2019-03-27
    IIF 88 - director → ME
    2016-02-28 ~ 2019-03-27
    IIF 185 - secretary → ME
  • 50
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 84 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 174 - secretary → ME
  • 51
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 49 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 116 - secretary → ME
  • 52
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-05-19
    IIF 101 - director → ME
    2015-05-06 ~ 2017-05-19
    IIF 184 - secretary → ME
  • 53
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 37 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 145 - secretary → ME
  • 54
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 55 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 120 - secretary → ME
  • 55
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 73 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 149 - secretary → ME
  • 56
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 48 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 138 - secretary → ME
  • 57
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 87 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 182 - secretary → ME
  • 58
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 43 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 142 - secretary → ME
  • 59
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2017-07-12 ~ 2017-12-20
    IIF 94 - director → ME
    2017-07-12 ~ 2017-12-20
    IIF 164 - secretary → ME
  • 60
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 33 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 105 - secretary → ME
  • 61
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 64 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 146 - secretary → ME
  • 62
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 40 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 133 - secretary → ME
  • 63
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    IIF 8 - director → ME
  • 64
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-30 ~ 2007-11-30
    IIF 4 - director → ME
  • 65
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2002-06-25 ~ 2003-02-18
    IIF 6 - director → ME
  • 66
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 77 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 160 - secretary → ME
  • 67
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 44 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 147 - secretary → ME
  • 68
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 38 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 137 - secretary → ME
  • 69
    AIG INVESTMENTS EUROPE LIMITED - 2009-10-20
    AIG GLOBAL INVESTMENT CORP. (EUROPE) LTD - 2007-08-10
    AIGAM INTERNATIONAL LIMITED - 1995-11-28
    DEMPSEY & COMPANY INTERNATIONAL LIMITED - 1994-01-25
    LAW, DEMPSEY & COMPANY LIMITED - 1992-01-16
    LANDMARK MONEY MANAGEMENT LIMITED - 1988-05-04
    One, Bedford Avenue, London, England
    Corporate (7 parents)
    Officer
    2008-03-19 ~ 2012-03-23
    IIF 29 - director → ME
  • 70
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 107 - secretary → ME
  • 71
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 161 - secretary → ME
  • 72
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 155 - secretary → ME
  • 73
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 152 - secretary → ME
  • 74
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 157 - secretary → ME
  • 75
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ 2018-07-02
    IIF 181 - secretary → ME
  • 76
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 85 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 165 - secretary → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 91 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 158 - secretary → ME
  • 78
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 79 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 166 - secretary → ME
  • 79
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 97 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 121 - secretary → ME
  • 80
    NHL REVERSIONS LIMITED - 2004-11-04
    NHL NINTH FUNDING LIMITED - 1990-06-20
    JETCATCH LIMITED - 1987-12-28
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 82 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 162 - secretary → ME
  • 81
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 47 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 136 - secretary → ME
  • 82
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Officer
    2006-07-14 ~ 2007-11-30
    IIF 5 - director → ME
  • 83
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 31 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 156 - secretary → ME
  • 84
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 95 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 154 - secretary → ME
  • 85
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 99 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 167 - secretary → ME
  • 86
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 89 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 178 - secretary → ME
  • 87
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 92 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 173 - secretary → ME
  • 88
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 93 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 183 - secretary → ME
  • 89
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 98 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 159 - secretary → ME
  • 90
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 46 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 148 - secretary → ME
  • 91
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 42 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 132 - secretary → ME
  • 92
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 86 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 163 - secretary → ME
  • 93
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 66 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 130 - secretary → ME
  • 94
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2017-07-05
    IIF 96 - director → ME
    2015-06-01 ~ 2017-07-05
    IIF 168 - secretary → ME
  • 95
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2015-05-06 ~ 2016-09-13
    IIF 36 - director → ME
    2015-05-06 ~ 2016-09-13
    IIF 110 - secretary → ME
  • 96
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 34 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 106 - secretary → ME
  • 97
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2006-07-14 ~ 2007-11-30
    IIF 2 - director → ME
  • 98
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2007-11-30
    IIF 3 - director → ME
  • 99
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-30 ~ 2007-11-30
    IIF 9 - director → ME
  • 100
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 59 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 135 - secretary → ME
  • 101
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 53 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 115 - secretary → ME
  • 102
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-06 ~ 2017-10-03
    IIF 72 - director → ME
    2015-05-06 ~ 2017-10-03
    IIF 131 - secretary → ME
© 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.