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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

Harrison, John William

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,324,361 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    287,443 GBP2023-12-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,326,943 GBP2024-05-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -665,322 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,609,303 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -793,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    546,693 GBP2024-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -74,760 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address C/o Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -84,280 GBP2024-05-31
    Officer
    icon of calendar 1992-01-27 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,365,921 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 15
    MWB HOTEL MANAGEMENT COMPANY LIMITED - 2003-02-20
    THE HOSPITALITY ASSET MANAGEMENT COMPANY LIMITED - 2002-07-26
    MWB (ALDWYCH) LIMITED - 2001-11-19
    MARYLEBONE WARWICK BALFOUR ALDGATE LIMITED - 2001-06-25
    FINLAW 285 LIMITED - 2001-06-20
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ dissolved
    IIF 122 - Director → ME
  • 16
    VILLIERS HOTELS PLC - 2005-11-07
    THE BUCKINGHAM CENTRE PLC - 2001-07-24
    DAREPRESS PLC - 1990-08-17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,526,332 GBP2024-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 2 - Director → ME
  • 17
    ARCHPACE LIMITED - 1987-10-16
    icon of address Bsg Valentine, Lynton House, 7/12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 58 - Director → ME
  • 18
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
Ceased 126
  • 1
    APN/UKA (UK) LIMITED - 2005-06-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2007-11-14
    IIF 34 - Director → ME
  • 2
    UK AUSTRALASIA LIMITED - 2007-10-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2007-08-16
    IIF 39 - Director → ME
    icon of calendar 2007-11-13 ~ 2008-09-29
    IIF 103 - Director → ME
  • 3
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 24 - Director → ME
  • 4
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    icon of address 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 118 - Director → ME
  • 5
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 71 - Director → ME
  • 6
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-01-18 ~ 2002-07-11
    IIF 119 - Director → ME
  • 7
    MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
    BEAMACCENT LIMITED - 1996-08-21
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    IIF 73 - Director → ME
  • 8
    MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
    BLOCKCUSTOM LIMITED - 1998-08-20
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 38 - Director → ME
  • 9
    STEELRAY NO. 150 LIMITED - 2000-06-22
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 51 - Director → ME
  • 10
    PEPER HAROW (EAST ANGLIA) LIMITED - 2008-07-22
    PEPER HAROW (NORFOLK) LIMITED - 1999-03-29
    icon of address 210 Borough High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2005-05-16
    IIF 141 - Director → ME
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    IIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PEPER HAROW (MIDLANDS) LIMITED - 2008-07-22
    THORNBY HALL LIMITED - 2000-05-23
    icon of address 210 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    PEPER HAROW (SOUTH) LIMITED - 2008-07-22
    STARTBEAM LIMITED - 1999-02-26
    icon of address 210 Borough High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2023-06-13
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-10
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    icon of address Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2006-12-22
    IIF 41 - Director → ME
  • 14
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 84 - Director → ME
  • 15
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-06-15
    IIF 97 - Director → ME
  • 16
    KEYNES ENTERPRISES LIMITED - 2009-12-08
    LONDON & HULL PROPERTIES LIMITED - 2008-05-01
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,831 GBP2018-08-31
    Officer
    icon of calendar 2014-03-20 ~ 2015-01-27
    IIF 42 - Director → ME
  • 17
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar ~ 1991-07-22
    IIF 146 - Director → ME
  • 18
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    icon of address One Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 80 - Director → ME
  • 19
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 49 - Director → ME
  • 20
    STEELRAY NO. 97 LIMITED - 1996-06-28
    icon of address One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 67 - Director → ME
  • 21
    STEELRAY NO. 139 LIMITED - 1999-12-22
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 95 - Director → ME
  • 22
    STEELRAY NO.171 LIMITED - 2001-10-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 74 - Director → ME
  • 23
    STEELRAY NO. 119 LIMITED - 1998-07-08
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 69 - Director → ME
  • 24
    FINLAW 493 LIMITED - 2005-09-16
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2008-12-15
    IIF 46 - Director → ME
  • 25
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-10
    IIF 47 - Director → ME
  • 26
    STEELRAY NO 175 LIMITED - 2002-07-03
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 116 - Director → ME
  • 27
    STEELRAY NO. 197 LIMITED - 2003-05-13
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 120 - Director → ME
  • 28
    STEELRAY NO. 108 LIMITED - 1997-05-14
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 70 - Director → ME
  • 29
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 82 - Director → ME
  • 30
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2008-12-15
    IIF 104 - Director → ME
  • 31
    CHILDHOOD FIRST - 2015-09-28
    icon of address 210 Borough High Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2023-06-13
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-14
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1997-07-24 ~ 2003-01-24
    IIF 131 - Director → ME
  • 33
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    IIF 124 - Director → ME
  • 34
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 1997-02-20 ~ 2003-01-24
    IIF 53 - Director → ME
  • 35
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 1998-10-29 ~ 2006-12-22
    IIF 107 - Director → ME
  • 36
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-04-01 ~ 2003-01-24
    IIF 23 - Director → ME
  • 37
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 28 - Director → ME
  • 38
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    IIF 112 - Director → ME
  • 39
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2004-01-14
    IIF 86 - Director → ME
  • 40
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2004-01-14
    IIF 100 - Director → ME
  • 41
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-05 ~ 2004-01-14
    IIF 81 - Director → ME
  • 42
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 1996-05-30 ~ 2003-01-24
    IIF 32 - Director → ME
  • 43
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 105 - Director → ME
  • 44
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2010-09-06
    IIF 30 - Director → ME
  • 45
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    icon of address 210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2010-09-06
    IIF 130 - Director → ME
  • 46
    FINLAW 280 LIMITED - 2001-05-31
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2010-03-09
    IIF 126 - Director → ME
  • 47
    FINLAW 346 LIMITED - 2002-03-25
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2010-09-06
    IIF 106 - Director → ME
  • 48
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2010-09-06
    IIF 98 - Director → ME
  • 49
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    icon of address 210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2010-09-06
    IIF 117 - Director → ME
  • 50
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2010-09-06
    IIF 102 - Director → ME
  • 51
    FINLAW 347 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2010-03-09
    IIF 79 - Director → ME
  • 52
    EPICHOLD LIMITED - 1990-04-09
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 109 - Director → ME
  • 53
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 1998-07-20 ~ 2003-01-24
    IIF 22 - Director → ME
  • 54
    FINLAW 436 LIMITED - 2003-12-18
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2008-12-15
    IIF 56 - Director → ME
  • 55
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2000-11-02
    IIF 48 - Director → ME
  • 56
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2008-12-15
    IIF 92 - Director → ME
  • 57
    FINLAW 294 LIMITED - 2001-08-01
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-12-15
    IIF 77 - Director → ME
  • 58
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-06-17
    IIF 128 - Director → ME
  • 59
    MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
    MWB HOTEL PROPERTIES LIMITED - 2001-11-27
    MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
    MWB AND SAS HOTELS LIMITED - 2000-08-25
    MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
    FINLAW 198 LIMITED - 2000-07-19
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2008-06-17
    IIF 108 - Director → ME
  • 60
    TOPAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 31 - Director → ME
  • 61
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 21 - Director → ME
  • 62
    SIGNSAGENCY LIMITED - 1998-04-16
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-06-17
    IIF 35 - Director → ME
  • 63
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 1997-07-01
    MARYLEBONE WARWICK BALFOUR (GROUP) PLC - 1997-03-19
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 2008-06-16
    IIF 52 - Director → ME
  • 64
    MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED - 1994-12-13
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2010-09-21
    IIF 16 - Director → ME
    icon of calendar 1994-06-30 ~ 2003-10-28
    IIF 59 - Director → ME
  • 65
    FINLAW 406 LIMITED - 2003-07-14
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2010-03-09
    IIF 135 - Director → ME
  • 66
    EX-LANDS P L C(THE) - 1999-05-05
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2008-06-16
    IIF 36 - Director → ME
  • 67
    KENSINGTON VILLAGE LIMITED - 1998-04-07
    ARROWBERRY LIMITED - 1998-01-09
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-16
    IIF 54 - Director → ME
  • 68
    PARK-LANDS (LONG ACRE) LIMITED - 1998-01-23
    IBIS (247) LIMITED - 1994-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 99 - Director → ME
  • 69
    FINLAW 209 LIMITED - 2000-05-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2008-06-17
    IIF 93 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2008-06-16
    IIF 132 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2008-06-16
    IIF 78 - Director → ME
  • 72
    MWB (ALDWYCH FREEHOLD) LIMITED - 2001-11-27
    FINLAW 291 LIMITED - 2001-06-25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2008-06-17
    IIF 83 - Director → ME
  • 73
    FINLAW 485 LIMITED - 2005-10-06
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2008-04-23
    IIF 127 - Director → ME
  • 74
    MWB BUSINESS EXCHANGE LEADENHALL LIMITED - 2008-10-06
    MWB BUSINESS EXCHANGE (UK OPERATIONS) LIMITED - 2004-05-12
    FINLAW 414 LIMITED - 2003-06-12
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2008-04-23
    IIF 85 - Director → ME
  • 75
    MWB BUSINESS EXCHANGE HOLDINGS LIMITED - 2003-07-09
    FINLAW 409 LIMITED - 2003-05-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2007-08-22
    IIF 90 - Director → ME
  • 76
    FINLAW 203 LIMITED - 2000-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2008-06-17
    IIF 55 - Director → ME
  • 77
    VISION HOTEL ASSET MANAGEMENT PLC - 2009-06-12
    VISION HOTEL MANAGEMENT PLC - 2003-03-23
    FLOWMORN PLC - 2003-03-05
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-05 ~ 2005-09-23
    IIF 50 - Director → ME
  • 78
    MWB (HOTEL CARRIED INTEREST) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 96 - Director → ME
  • 79
    MWB RETAIL STORES INVESTMENTS LIMITED - 2003-07-15
    FINLAW 330 LIMITED - 2002-03-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-03-09
    IIF 115 - Director → ME
  • 80
    PROMOTIONS (BIRMINGHAM) LIMITED - 2000-05-10
    GAFF PROMOTIONS (BIRMINGHAM) LIMITED - 1994-01-24
    MAWLAW 61 LIMITED - 1992-10-01
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2008-06-16
    IIF 26 - Director → ME
  • 81
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    icon of address Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 25 - Director → ME
  • 82
    MWB FAIRVIEW LIMITED - 2002-05-02
    FINLAW 189 LIMITED - 2000-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 57 - Director → ME
  • 83
    FINLAW 184 LIMITED - 2000-04-13
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2008-06-17
    IIF 87 - Director → ME
  • 84
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED - 1997-05-23
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2008-06-16
    IIF 76 - Director → ME
  • 85
    MWB (HOTEL GP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 133 - Director → ME
  • 86
    MWB (ALDWYCH PROPERTY) LIMITED - 2001-11-27
    MWB ALDGATE LIMITED - 2001-06-25
    FINLAW 284 LIMITED - 2001-06-20
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2010-03-09
    IIF 101 - Director → ME
  • 87
    MENGON LIMITED - 2002-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2010-03-09
    IIF 121 - Director → ME
  • 88
    MWB RETAIL STORES TRUSTEE LIMITED - 2003-04-08
    FINLAW 407 LIMITED - 2003-03-18
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2010-03-09
    IIF 125 - Director → ME
  • 89
    MWB (HOTEL LP SHAREHOLDER) LIMITED - 2001-11-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2008-06-17
    IIF 61 - Director → ME
  • 90
    FINLAW NINETY-SEVEN LIMITED - 1997-11-11
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-16
    IIF 75 - Director → ME
  • 91
    FINLAW NINETY-FIVE LIMITED - 1997-11-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ 2008-06-16
    IIF 64 - Director → ME
  • 92
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 66 - Director → ME
  • 93
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    223,235 GBP2024-04-30
    Officer
    icon of calendar 2001-08-01 ~ 2006-07-21
    IIF 60 - Director → ME
  • 94
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 33 - Director → ME
  • 95
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2003-01-24
    IIF 111 - Director → ME
  • 96
    MWB PROPERTY LIMITED - 2019-06-20
    icon of address Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-01
    IIF 19 - Director → ME
  • 97
    FINLAW 499 LIMITED - 2005-10-25
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2008-12-15
    IIF 65 - Director → ME
  • 98
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2004-01-14
    IIF 72 - Director → ME
  • 99
    icon of address Michelmersh House, Haccups Lane, Michelmersh, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,597,830 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-14 ~ 2021-03-15
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,828 GBP2021-04-05
    Officer
    icon of calendar 2015-07-13 ~ 2022-04-26
    IIF 143 - LLP Designated Member → ME
  • 101
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2025-09-01
    IIF 144 - LLP Designated Member → ME
  • 102
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2010-09-06
    IIF 94 - Director → ME
  • 103
    HANEQUEST LIMITED - 2002-03-14
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-06
    IIF 89 - Director → ME
  • 104
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2010-03-09
    IIF 91 - Director → ME
  • 105
    FINLAW 342 LIMITED - 2002-03-22
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-20 ~ 2010-03-09
    IIF 63 - Director → ME
  • 106
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2008-06-16
    IIF 20 - Director → ME
  • 107
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 136 - Director → ME
  • 108
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 138 - Director → ME
  • 109
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-03 ~ 2024-05-09
    IIF 137 - Director → ME
  • 110
    90 CARLTON HILL LIMITED - 2012-07-23
    icon of address Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2014-02-25
    IIF 13 - Director → ME
  • 111
    MYLOHILL LIMITED - 1998-01-05
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 17 - Director → ME
    icon of calendar 2000-11-03 ~ 2008-06-17
    IIF 114 - Director → ME
  • 112
    STANDMEAR LIMITED - 1999-05-27
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 37 - Director → ME
  • 113
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    icon of address Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-17
    IIF 27 - Director → ME
  • 114
    icon of address 15 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 110 - Director → ME
  • 115
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 29 - Director → ME
  • 116
    icon of address 3rd Floor 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-05-16
    IIF 40 - Director → ME
  • 117
    THE MARYLEBONE ESTATES COMPANY LIMITED - 2004-02-13
    BLUEWORK LIMITED - 1991-09-30
    icon of address Bsg Valentine, Lynton House, 7/12 Tavistock Square, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1991-07-19 ~ 1998-12-01
    IIF 62 - Director → ME
  • 118
    SOLARTREND LIMITED - 1999-12-03
    icon of address C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,357,489 GBP2021-12-31
    Officer
    icon of calendar 2004-07-07 ~ 2013-06-24
    IIF 140 - Director → ME
  • 119
    WEALTHCOMET LIMITED - 2001-09-05
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,973 GBP2024-10-01
    Officer
    icon of calendar 1996-11-06 ~ 1999-07-05
    IIF 134 - Director → ME
  • 120
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,351,373 GBP2024-04-30
    Officer
    icon of calendar 1997-09-04 ~ 2001-09-14
    IIF 113 - Director → ME
  • 121
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    IIF 18 - Director → ME
  • 122
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2000-10-09 ~ 2006-07-21
    IIF 88 - Director → ME
  • 123
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    FINALMICRO LIMITED - 1997-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1998-07-06 ~ 2003-01-24
    IIF 123 - Director → ME
  • 124
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    SIGNALUNDER LIMITED - 1997-05-09
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 1998-08-03 ~ 2003-01-24
    IIF 68 - Director → ME
  • 125
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-05-07 ~ 2004-01-14
    IIF 129 - Director → ME
  • 126
    icon of address Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    123,547 GBP2018-12-31
    Officer
    icon of calendar 2013-02-11 ~ 2018-09-30
    IIF 15 - Director → ME

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