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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

Davies, Jonathan Owen

child relation
Offspring entities and appointments
Active 36
  • 1
    ASSURA KINGSTON PLC - 2014-12-16
    icon of address 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 54 - Director → ME
  • 2
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 26 - Director → ME
  • 4
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 6
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-23 ~ now
    IIF 18 - Director → ME
  • 7
    CHICMONDE LIMITED - 1995-05-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ now
    IIF 17 - Director → ME
  • 8
    COOKIE JAR LIMITED - 1999-02-12
    W.R.FOX COMPANY LIMITED - 1985-06-18
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-23 ~ now
    IIF 13 - Director → ME
  • 9
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-23 ~ now
    IIF 27 - Director → ME
  • 10
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 16 - Director → ME
  • 12
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 28 - Director → ME
  • 14
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 15
    O.B.S SERVICES LIMITED - 1997-03-03
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ now
    IIF 9 - Director → ME
  • 16
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ now
    IIF 24 - Director → ME
  • 17
    TRAVELLERS FARE LIMITED - 1997-03-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 11 - Director → ME
  • 18
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 22 - Director → ME
  • 19
    SAPLING NEWCO LIMITED - 2006-05-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 21 - Director → ME
  • 20
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    TRONSHIP LIMITED - 1982-10-29
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 10 - Director → ME
  • 23
    SSP AMERICA HOLDINGS LIMITED - 2020-09-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 51 - Director → ME
  • 24
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 56 - Director → ME
  • 26
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-02 ~ now
    IIF 52 - Director → ME
  • 28
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-05-11 ~ now
    IIF 1 - Director → ME
  • 29
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 8 - Director → ME
  • 30
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 31
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 53 - Director → ME
  • 32
    SANDWICH PLUS LIMITED - 1998-06-01
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 33
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 34
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 15 - Director → ME
  • 35
    GRAVITAS 1013 LIMITED - 1994-08-22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 23 - Director → ME
  • 36
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 25 - Director → ME
Ceased 53
  • 1
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 81 - Secretary → ME
  • 2
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 96 - Secretary → ME
  • 3
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 105 - Secretary → ME
  • 4
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 100 - Secretary → ME
  • 5
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 42 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 104 - Secretary → ME
  • 6
    icon of address C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,374 GBP2021-09-30
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 39 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 64 - Secretary → ME
  • 7
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 34 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 63 - Secretary → ME
  • 8
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    icon of address Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 47 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 68 - Secretary → ME
  • 9
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 32 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 89 - Secretary → ME
  • 10
    MAKEUPPER LIMITED - 1992-10-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 78 - Secretary → ME
  • 11
    CHICMONDE LIMITED - 1995-05-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 69 - Secretary → ME
  • 12
    COOKIE JAR LIMITED - 1999-02-12
    W.R.FOX COMPANY LIMITED - 1985-06-18
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 79 - Secretary → ME
  • 13
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 80 - Secretary → ME
  • 14
    icon of address 60 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 2 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 108 - Secretary → ME
  • 15
    ON-BOARD IN SEPTEMBER LIMITED - 1997-03-03
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-12
    IIF 102 - Secretary → ME
  • 16
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 98 - Secretary → ME
  • 17
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 31 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 101 - Secretary → ME
  • 18
    FLEETNESS 128 LIMITED - 1991-01-18
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 85 - Secretary → ME
  • 19
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-03-12
    IIF 107 - Secretary → ME
  • 20
    RAIL GOURMET WATERLOO INT'L LIMITED - 2014-12-04
    RAIL GOURMET U.K. LIMITED - 1998-02-03
    RAIL GOURMET LIMITED - 1995-01-30
    OPALGRACE LIMITED - 1995-01-26
    icon of address 169 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-12
    IIF 94 - Secretary → ME
  • 21
    O.B.S SERVICES LIMITED - 1997-03-03
    EUROPEAN RAIL CATERING LIMITED - 1998-02-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-12
    IIF 91 - Secretary → ME
  • 22
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-12
    IIF 76 - Secretary → ME
  • 23
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-06-24 ~ 2004-06-11
    IIF 55 - Director → ME
  • 24
    icon of address 169 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2014-10-31
    IIF 57 - LLP Member → ME
  • 25
    TRAVELLERS FARE LIMITED - 1997-03-04
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 73 - Secretary → ME
  • 26
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 83 - Secretary → ME
  • 27
    SAPLING NEWCO LIMITED - 2006-05-12
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 65 - Secretary → ME
  • 28
    SAS CATERING RESTAURANT LIMITED - 1986-05-02
    SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD - 2002-03-21
    TRONSHIP LIMITED - 1982-10-29
    SAS SERVICE PARTNER RESTAURANTS LIMITED - 1993-09-24
    SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED - 1997-02-27
    SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED - 2004-11-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 95 - Secretary → ME
  • 29
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-04-02
    IIF 60 - Secretary → ME
  • 30
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    icon of address 169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 86 - Secretary → ME
  • 31
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-12
    IIF 67 - Secretary → ME
  • 32
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-12
    IIF 62 - Secretary → ME
  • 33
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2010-03-12
    IIF 82 - Secretary → ME
  • 34
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2025-09-30
    IIF 20 - Director → ME
    icon of calendar 2006-12-11 ~ 2014-06-16
    IIF 106 - Secretary → ME
  • 35
    icon of address 32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ 2023-09-06
    IIF 58 - Director → ME
  • 36
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    icon of address 169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 87 - Secretary → ME
  • 37
    SSP LOUNGE HOLDINGS ME & SE ASIA LIMITED - 2023-09-06
    icon of address 32 Jamestown Road, Jamestown Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-17 ~ 2023-09-06
    IIF 59 - Director → ME
  • 38
    SANDWICH PLUS LIMITED - 1998-06-01
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 99 - Secretary → ME
  • 39
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 48 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 92 - Secretary → ME
  • 40
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address 1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 93 - Secretary → ME
  • 41
    FINCHPARK LIMITED - 1984-06-13
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 49 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 75 - Secretary → ME
  • 42
    WELBOURNE ROSS PLC - 2007-09-22
    SOLVEQUICK LIMITED - 1993-06-28
    icon of address 5-9 Quality House, Quality Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 38 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 74 - Secretary → ME
  • 43
    BEAMFERN LIMITED - 1984-06-13
    icon of address 5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 43 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 88 - Secretary → ME
  • 44
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 66 - Secretary → ME
  • 45
    GRAVITAS 1013 LIMITED - 1994-08-22
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 61 - Secretary → ME
  • 46
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    IIF 70 - Secretary → ME
  • 47
    Company number 01922095
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 35 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 77 - Secretary → ME
  • 48
    Company number 02719864
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 36 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 97 - Secretary → ME
  • 49
    Company number 02908324
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 44 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 84 - Secretary → ME
  • 50
    Company number 03030944
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 40 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 72 - Secretary → ME
  • 51
    Company number 03040848
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 29 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 103 - Secretary → ME
  • 52
    Company number 03155605
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 37 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 90 - Secretary → ME
  • 53
    Company number 03243108
    Non-active corporate
    Officer
    icon of calendar 2006-10-17 ~ 2010-01-19
    IIF 33 - Director → ME
    icon of calendar 2006-06-15 ~ 2010-01-19
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.