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

Stanley, Graham Bryan

    Related profiles found in government register
  • Stanley, Graham Bryan
    British alternate director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 1
  • Stanley, Graham Bryan
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanley, Graham Bryan
    British investor and company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, Greater London, EC3V 3QQ, England

      IIF 120
  • Stanley, Graham Bryan
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE

      IIF 121
  • Stanley, Graham Bryan
    British self employed born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 122

    • Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom

      IIF 123
  • Stanley, Graham Bryan
    British uk born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 124
  • Stanley, Graham
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 125
  • Stanley, Graham
    British investor born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Smith Terrace, London, SW3 4DL, United Kingdom

      IIF 126
  • Stanley, Graham Bryan
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS

      IIF 127
  • Stanley, Graham
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hill Street, London, W1J 5LF

      IIF 128

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 129
  • Stanley, Graham Bryan
    British corporate director born in May 1963

    Registered addresses and corresponding companies

    • Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW

      IIF 130 IIF 131
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 132 IIF 133

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 134

    • Unit 130, Image Court, 328-334 Molesey Rd, London, KT12 3LT, United Kingdom

      IIF 135

    • 18, Beaconfields, Sevenoaks, Kent, TN13 2NH, United Kingdom

      IIF 136

    • 11, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 137

    • 11, Foxwood, Walton-on-thames, Surrey, KT12 4BS, United Kingdom

      IIF 138
  • Graham Bryan Stanley
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 16, Domus Court, 23 Fortune Avenue, Middlesex, HA8 0JF, United Kingdom

      IIF 139
  • Stanley, Graham Bryan
    British

    Registered addresses and corresponding companies

    • Foxwood, 11 Burwood Road, Walton On Thames, Surrey, KT12 5BS

      IIF 140 IIF 141
  • Stanley, Graham
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Upper Mall, London, W6 9TA, United Kingdom

      IIF 142

    • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom

      IIF 143
  • Mr Graham Bryan Stanley
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 144 IIF 145
child relation
Offspring entities and appointments
Active 41
  • 1
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2011-07-25 ~ now
    IIF 143 - llp-member → ME
  • 2
    FORTWELL CAPITAL LIMITED - 2018-08-02
    OAKSIX HOLDINGS LIMITED - 2018-04-05
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    188,066 GBP2023-03-31
    Officer
    2023-05-30 ~ now
    IIF 101 - director → ME
  • 3
    BANTAM CAPITAL LIMITED - 2022-02-15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-05-30 ~ now
    IIF 99 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,171 GBP2023-03-31
    Officer
    2019-02-12 ~ now
    IIF 122 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 97 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 98 - director → ME
  • 7
    73 Cornhill, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -43,171 GBP2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 120 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,505,674 GBP2024-02-28
    Officer
    2020-05-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-07-21 ~ now
    IIF 102 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-07-21 ~ now
    IIF 100 - director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 28 - director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 36 - director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 43 - director → ME
  • 14
    DOMAIN LIGHTFOOT HALL LIMITED - 2005-05-16
    PRECIS (2496) LIMITED - 2004-12-14
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 35 - director → ME
  • 15
    27 High Street, Horley, England
    Corporate (4 parents)
    Equity (Company account)
    107,428 GBP2023-12-31
    Officer
    2020-09-02 ~ now
    IIF 6 - director → ME
  • 16
    FOXWOOD (PHOENIX HOUSE) PROPERTY TRADING LIMITED - 2015-02-25
    73 Cornhill, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    457,698 GBP2023-03-31
    Officer
    2014-07-15 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 17
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    415,262 GBP2023-03-31
    Officer
    2013-12-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 18
    18 Upper Mall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,802 GBP2023-08-31
    Officer
    2017-11-21 ~ now
    IIF 126 - director → ME
  • 19
    18 Upper Mall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 129 - llp-member → ME
  • 20
    18 Upper Mall, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,661 GBP2024-04-30
    Officer
    2017-09-21 ~ now
    IIF 125 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 47 - director → ME
  • 23
    18 Upper Mall, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 142 - llp-member → ME
  • 24
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 94 - director → ME
  • 25
    PRECIS (2290) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 77 - director → ME
  • 26
    PRECIS (2294) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 107 - director → ME
  • 27
    PRECIS (2296) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 78 - director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 119 - director → ME
  • 29
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 93 - director → ME
  • 30
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 92 - director → ME
  • 31
    PRECIS (2308) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 109 - director → ME
  • 32
    PRECIS (2337) LIMITED - 2003-05-07
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ dissolved
    IIF 79 - director → ME
  • 33
    PRECIS (2309) LIMITED - 2002-12-17
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 110 - director → ME
  • 34
    Unit 130 Image Court, 328-334 Molesey Rd, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 80 - director → ME
  • 37
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PRECIS (2287) LIMITED - 2002-12-16
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-03 ~ dissolved
    IIF 81 - director → ME
  • 40
    PRECIS (2297) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 76 - director → ME
  • 41
    PRECIS (2298) LIMITED - 2002-12-12
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-04 ~ dissolved
    IIF 82 - director → ME
Ceased 98
  • 1
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 55 - director → ME
  • 2
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    474,807 GBP2024-04-30
    Officer
    2011-07-25 ~ 2020-04-30
    IIF 128 - llp-member → ME
  • 3
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 49 - director → ME
  • 4
    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
    2007-01-26 ~ 2013-12-13
    IIF 37 - director → ME
  • 5
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ 2017-12-14
    IIF 104 - director → ME
  • 6
    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
    2007-01-26 ~ 2013-12-13
    IIF 41 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    115,171 GBP2023-03-31
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 8
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 30 - director → ME
  • 9
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 38 - director → ME
  • 10
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 23 - director → ME
  • 11
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 58 - director → ME
  • 12
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 106 - director → ME
  • 13
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ 2017-12-14
    IIF 96 - director → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-16 ~ 2015-05-06
    IIF 50 - director → ME
  • 15
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-10-25 ~ 2017-12-14
    IIF 69 - director → ME
  • 16
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-12-14 ~ 2017-12-14
    IIF 15 - director → ME
  • 17
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 26 - director → ME
  • 18
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 7 - director → ME
  • 19
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2015-05-06
    IIF 51 - director → ME
  • 20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 27 - director → ME
  • 21
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 60 - director → ME
  • 22
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 24 - director → ME
  • 23
    GRAHAM BRYAN BOOKS LIMITED - 2025-01-13
    64 Coronation Street, Blackpool, England
    Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-02-16
    IIF 63 - director → ME
    Person with significant control
    2023-10-31 ~ 2025-02-16
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 24
    ANGLESEA CAPITAL 1 LLP - 2012-01-31
    11 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2012-07-03
    IIF 127 - llp-member → ME
  • 25
    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
    2007-03-21 ~ 2013-12-13
    IIF 29 - director → ME
  • 26
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 22 - director → ME
  • 27
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 57 - director → ME
  • 28
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 46 - director → ME
  • 29
    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
    2007-01-26 ~ 2013-12-13
    IIF 5 - director → ME
  • 30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2001-09-12 ~ 2011-03-04
    IIF 1 - director → ME
  • 31
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2013-12-13
    IIF 108 - director → ME
  • 32
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2007-03-27 ~ 2013-12-13
    IIF 39 - director → ME
  • 33
    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
    2007-03-12 ~ 2013-12-13
    IIF 62 - director → ME
  • 34
    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
    2007-10-30 ~ 2015-05-06
    IIF 25 - director → ME
  • 35
    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
    2007-01-26 ~ 2013-12-13
    IIF 45 - director → ME
  • 36
    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
    2007-01-26 ~ 2013-12-13
    IIF 48 - director → ME
  • 37
    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
    2007-01-26 ~ 2013-12-13
    IIF 3 - director → ME
  • 38
    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
    2007-01-26 ~ 2013-12-13
    IIF 59 - director → ME
  • 39
    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
    2007-01-26 ~ 2013-12-13
    IIF 4 - director → ME
  • 40
    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
    2007-01-26 ~ 2013-12-13
    IIF 52 - director → ME
  • 41
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 42 - director → ME
  • 42
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2006-05-15
    IIF 117 - director → ME
  • 43
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    IIF 86 - director → ME
  • 44
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED - 2002-12-16
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 88 - director → ME
  • 45
    LIBERTY LIVING (PP) LTD. - 2012-09-04
    DOMAIN PRESCOT STREET LIMITED - 2006-06-22
    MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
    PRECIS (1895) LIMITED - 2000-08-17
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2006-05-15
    IIF 116 - director → ME
  • 46
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-08-16 ~ 2006-05-15
    IIF 89 - director → ME
  • 47
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-21 ~ 2006-05-15
    IIF 83 - director → ME
  • 48
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2006-05-15
    IIF 87 - director → ME
  • 49
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2006-05-15
    IIF 85 - director → ME
  • 50
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED - 2002-12-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2006-05-15
    IIF 114 - director → ME
  • 51
    LIBERTY LIVING (TRINITY POINT) LTD. - 2012-09-04
    DOMAIN WEST STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2388) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 84 - director → ME
  • 52
    LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2369) LIMITED - 2004-01-27
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-05-15
    IIF 91 - director → ME
  • 53
    LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
    DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2336) LIMITED - 2003-04-25
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-22 ~ 2006-05-15
    IIF 115 - director → ME
  • 54
    LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
    DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2468) LIMITED - 2004-11-01
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2006-05-15
    IIF 118 - director → ME
  • 55
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2006-05-15
    IIF 90 - director → ME
  • 56
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 131 - director → ME
  • 57
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-04-01
    IIF 130 - director → ME
  • 58
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 9 - director → ME
  • 59
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2005-11-03 ~ 2017-12-14
    IIF 12 - director → ME
  • 60
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2013-09-23
    IIF 32 - director → ME
  • 61
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2006-11-10 ~ 2017-12-14
    IIF 8 - director → ME
  • 62
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    IIF 68 - director → ME
  • 63
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-06-01 ~ 2017-12-14
    IIF 124 - director → ME
  • 64
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-05-07 ~ 2017-12-14
    IIF 74 - director → ME
  • 65
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2017-12-14
    IIF 105 - director → ME
  • 66
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 18 - director → ME
  • 67
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 19 - director → ME
  • 68
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-31 ~ 2017-12-14
    IIF 14 - director → ME
  • 69
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-01 ~ 2017-12-14
    IIF 11 - director → ME
  • 70
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2005-04-04 ~ 2017-12-14
    IIF 20 - director → ME
  • 71
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-22 ~ 2017-12-14
    IIF 21 - director → ME
  • 72
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 16 - director → ME
  • 73
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 17 - director → ME
  • 74
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2007-10-03 ~ 2017-12-14
    IIF 10 - director → ME
  • 75
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2005-05-03 ~ 2017-12-14
    IIF 13 - director → ME
  • 76
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 2013-09-23
    IIF 121 - director → ME
  • 77
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-04-29 ~ 2017-12-14
    IIF 71 - director → ME
  • 78
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2017-12-14
    IIF 73 - director → ME
  • 79
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 111 - director → ME
  • 80
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2017-12-14
    IIF 113 - director → ME
  • 81
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ 2017-12-14
    IIF 112 - director → ME
  • 82
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2005-04-06 ~ 2015-11-20
    IIF 65 - director → ME
  • 83
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 44 - director → ME
  • 84
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 34 - director → ME
  • 85
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 40 - director → ME
  • 86
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 70 - director → ME
  • 87
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2008-09-15
    IIF 141 - secretary → ME
  • 88
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2017-12-14
    IIF 75 - director → ME
  • 89
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-18 ~ 2017-12-14
    IIF 72 - director → ME
    2008-07-18 ~ 2008-09-15
    IIF 140 - secretary → ME
  • 90
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 54 - director → ME
  • 91
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 53 - director → ME
  • 92
    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
    2007-01-26 ~ 2013-12-13
    IIF 31 - director → ME
  • 93
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1,790,374 GBP2023-12-31
    Officer
    2004-04-20 ~ 2012-10-16
    IIF 95 - director → ME
  • 94
    LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED - 2020-10-15
    LIBERTY LIVING (CAMBRIAN POINT ) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2563) LIMITED - 2005-11-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-21 ~ 2006-05-15
    IIF 64 - director → ME
  • 95
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 2 - director → ME
  • 96
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 61 - director → ME
  • 97
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 33 - director → ME
  • 98
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2013-12-13
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.