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

Mr Paul Roberts

    Related profiles found in government register
  • Mr Paul Roberts
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Paul Roberts
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brunel Court, Dean Road, Yate, BS37 5PD, England

      IIF 2
  • Mr Paul Roberts
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Church Rd, Stanley, Liverpool, L13 2BA, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mr Paul Roberts
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom

      IIF 6
  • Mr Paul Roberts
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Nursery, Malthouse Road, Alton, Stoke-on-trent, Staffordshire, ST10 4AG, United Kingdom

      IIF 7
  • Roberts, Paul
    English designer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Paul Roberts
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England

      IIF 9
  • Mr Paul Roberts
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH, England

      IIF 10

    • Unit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH, United Kingdom

      IIF 11
  • Mr Paul Roberts
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Fleet Place, London, EC4M 7WS, England

      IIF 12
  • Mr Paul Roberts
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Hillview Drive, Clarkston, Glasgow, G76 7LA, Scotland

      IIF 13
  • Mr Paul Roberts
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, North Sweeming Court, Sherburn In Elmet, Leeds, LS25 6NY, England

      IIF 14

    • 38 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England

      IIF 15
  • Mr Paul Robertson
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stockton Terrace, Sunderland, SR2 9RN, England

      IIF 16

    • 35, Lutterworth Road, Ashbrooke, Sunderland, Tyne And Wear, SR2 9AX, United Kingdom

      IIF 17
  • Roberts, Paul
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brunel Court, Dean Road, Yate, BS37 5PD, England

      IIF 18
  • Paul Roberts
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Westerfield Business Centre, Main Rd, Westerfield, Ipswich, IP6 9AB, England

      IIF 19
  • Roberts, Paul Charles
    British chartered surveyor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH, United Kingdom

      IIF 20
  • Roberts, Paul
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Roberts, Paul
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, Eaton Road, Liverpool, L12 2AG, England

      IIF 22

    • 8, Church Rd, Stanley, Liverpool, L13 2BA, United Kingdom

      IIF 23
  • Roberts, Paul
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom

      IIF 24
  • Roberts, Paul
    British works manager born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Lime Tree Avenue, Coventry, West Midlands, CV4 9FD

      IIF 25
  • Roberts, Paul
    British finanace director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, England

      IIF 26
  • Roberts, Paul
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Paul
    British finance dirtector born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Appold Street, London, EC2A 2HB, England

      IIF 85
  • Roberts, Paul
    British motor vehicle dealer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Rear Of 461 Watling Street, Two Gates, Tamworth, B77 1EL, England

      IIF 86
  • Roberts, Paul
    British web developer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Nursery, Malthouse Road, Alton, Stoke-on-trent, Staffordshire, ST10 4AG, United Kingdom

      IIF 87
  • Roberts, Paul
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 88
  • Mr Paul Nicholas Roberts
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Brunel Court, Dean Road, Yate, Bristol, BS37 5PD, England

      IIF 89
  • Roberts, Paul
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 82, Farmborough, Netherfield, Milton Keynes, MK64HS, United Kingdom

      IIF 90
  • Roberts, Paul Nicholas
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Eagle Lane, Watchfield, Swindon, SN6 8TF

      IIF 91
  • Roberts, Paul Nicholas
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 81, Barkers Mead, Yate, Bristol, BS37 7GB, England

      IIF 92 IIF 93

    • 4 Eagle Lane, Watchfield, Swindon, SN6 8TF

      IIF 94 IIF 95
  • Roberts, Paul
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, England

      IIF 96
  • Roberts, Paul
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Leeming Building, Vicar Lane, Leeds, West Yorkshire, LS2 7JF, United Kingdom

      IIF 97
  • Roberts, Paul
    British general manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1 Silverlands Close, Buxton, Derbyshire, SK17 6QU, United Kingdom

      IIF 98
  • Roberts, Paul
    British project manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England

      IIF 99
  • Robertson, Paul
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stockton Terrace, Sunderland, SR2 9RN, England

      IIF 100
  • Robertson, Paul
    British landlord born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lutterworth Road, Ashbrooke, Sunderland, Tyne And Wear, SR2 9AX, United Kingdom

      IIF 101
  • Roberts, Paul
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 102
  • Roberts, Paul
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Staithes, The Watermark, Gateshead, NE11 9SN, United Kingdom

      IIF 103
  • Roberts, Paul
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH, England

      IIF 104

    • Unit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH, United Kingdom

      IIF 105
  • Roberts, Paul
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Paul
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Westerfield Business Centre, Main Rd, Westerfield, Ipswich, IP6 9AB, England

      IIF 122
  • Roberts, Paul
    British manager born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 123
  • Roberts, Paul
    British train driver born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Hillview Drive, Clarkston, Glasgow, G76 7LA, Scotland

      IIF 124
  • Roberts, Paul
    British marketing and sales director born in March 1958

    Registered addresses and corresponding companies

    • 14 Kingshead Road, Mirfield, West Yorkshire, WF14 9SJ

      IIF 125
  • Roberts, Paul
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 38 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England

      IIF 126
  • Roberts, Paul
    British fencing engineer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, North Sweeming Court, Sherburn In Elmet, Leeds, LS25 6NY, England

      IIF 127
  • Roberts, Paul
    British money broker born in September 1965

    Registered addresses and corresponding companies

    • The Cedars, Shipbourne Road, Tonbridge, Kent, TN10 3RP

      IIF 128
  • Roberts, Paul
    British \director born in September 1965

    Registered addresses and corresponding companies

    • Stake Farm Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU

      IIF 129
child relation
Offspring entities and appointments
Active 69
  • 1
    8 North Sweeming Court, Sherburn In Elmet, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-28 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 23 Rushy Platt, Caen View, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,028 GBP2019-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 93 - director → ME
  • 3
    Unit 5 Monks Way, Preston Brook, Runcorn, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2023-12-31
    Officer
    2020-11-12 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 5 Monks Way, Preston Brook, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    1,335,040 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 104 - director → ME
  • 5
    Unit 5 Monks Way, Preston Brook, Runcorn, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 20 - director → ME
  • 6
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 84 - director → ME
  • 7
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 83 - director → ME
  • 8
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 81 - director → ME
  • 9
    STEELRAY NO. 150 LIMITED - 2000-06-22
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 78 - director → ME
  • 10
    OXFORD SPORTS CARS LTD - 2021-02-08
    MOLE VALLEY SPORTS CARS LIMITED - 2011-01-18
    Unit 8 Brunel Court Dean Road, Yate, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    212,046 GBP2024-02-28
    Officer
    2010-09-09 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    RIVERDAY LIMITED - 2007-12-13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 29 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HOTEL DU VIN HOSPITALITY LIMITED - 2001-02-28
    STEELRAY NO. 102 LIMITED - 1996-10-29
    One Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 80 - director → ME
  • 14
    2nd Floor Bond (bruntwood), 38-42 Mosley Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    472,427 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 99 - director → ME
  • 15
    STEELRAY NO. 97 LIMITED - 1996-06-28
    One, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 82 - director → ME
  • 16
    STEELRAY NO. 139 LIMITED - 1999-12-22
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 36 - director → ME
  • 17
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 42 - director → ME
  • 18
    STEELRAY NO. 119 LIMITED - 1998-07-08
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 32 - director → ME
  • 19
    FINLAW 493 LIMITED - 2005-09-16
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 37 - director → ME
  • 20
    FINLAW 539 LIMITED - 2006-12-19
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 34 - director → ME
  • 21
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 45 - director → ME
  • 22
    STEELRAY NO 175 LIMITED - 2002-07-03
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 33 - director → ME
  • 23
    STEELRAY NO. 197 LIMITED - 2003-05-13
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 39 - director → ME
  • 24
    JOHN S. LEONARD (HOTELS) LIMITED - 2008-06-16
    JOHN S. LEONARD LIMITED - 1981-12-31
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 41 - director → ME
  • 25
    STEELRAY NO. 108 LIMITED - 1997-05-14
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 40 - director → ME
  • 26
    HOTEL DU VIN LIMITED - 1998-11-18
    STEELRAY NO. 77 LIMITED - 1994-04-28
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 26 - director → ME
  • 27
    FINLAW 540 LIMITED - 2006-12-19
    15 Appold Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 44 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    FINLAW 436 LIMITED - 2003-12-18
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 30 - director → ME
  • 30
    MWB (LIVERPOOL) LIMITED - 2005-07-29
    THE MALMAISON HOTEL (LIVERPOOL) LIMITED - 2002-06-10
    FINLAW 363 LIMITED - 2002-05-23
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 38 - director → ME
  • 31
    MWB FRIAR STREET TWO LIMITED - 2006-01-16
    MWB CANNON CENTRE LEASE LIMITED - 2000-05-24
    FINLAW 207 LIMITED - 2000-05-12
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 35 - director → ME
  • 32
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    194 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 96 - director → ME
  • 33
    82 Farmborough, Netherfield, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 90 - director → ME
  • 34
    COMMERCIAL PROPERTY SOFTWARE LIMITED - 2012-01-19
    4 The Staithes, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -13,485 GBP2020-05-31
    Officer
    2019-11-15 ~ dissolved
    IIF 103 - director → ME
  • 35
    FINLAW 499 LIMITED - 2005-10-25
    179 Great Portland Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 46 - director → ME
  • 36
    One Fleet Place, London, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 113 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    Westerfield Business Centre Main Rd, Westerfield, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    18,849 GBP2024-09-30
    Officer
    2023-09-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Morris's Yard, Leicester Road, Lutterworth, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -303,969 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 126 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 39
    SOLAR FITTERS LTD - 2012-01-12
    PR ROYALTIES LIMITED - 2010-03-24
    BONDCO 1021 LIMITED - 2003-08-15
    4 Eagle Lane, Watchfield, Swindon
    Dissolved corporate (1 parent)
    Officer
    2003-08-26 ~ dissolved
    IIF 94 - director → ME
  • 40
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 121 - director → ME
  • 41
    ROBERTSHILL LTD - 2019-02-06
    Unit 8 Brunel Court Dean Road, Yate, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -37,341 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    25 Stockton Terrace, Sunderland, England
    Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 43
    9 Queens Court, Carrmere Road, Leechmere Industrial Estate, Sunderland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,140 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 44
    1 Silverlands Close, Buxton, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2023-11-30
    Officer
    2021-12-10 ~ now
    IIF 98 - director → ME
  • 45
    MYLOHILL LIMITED - 1998-01-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 43 - director → ME
  • 46
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 27 - director → ME
  • 47
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 85 - director → ME
  • 48
    The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,324 GBP2024-07-31
    Officer
    2019-07-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 49
    225 Eaton Road, Westderby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -11,687 GBP2021-02-28
    Officer
    2018-02-05 ~ now
    IIF 22 - director → ME
  • 50
    8 Church Rd, Stanley, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,244 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 51
    GHOSTSHELL LIMITED - 2016-02-08
    Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,610 GBP2024-03-31
    Officer
    2020-01-29 ~ now
    IIF 97 - director → ME
  • 52
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,318 GBP2023-06-30
    Officer
    2007-03-15 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 53
    Unit 1, Rear Of 461 Watling Street, Two Gates, Tamworth, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-04 ~ dissolved
    IIF 86 - director → ME
  • 54
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    IIF 120 - director → ME
  • 55
    VENUS FUTURETECH PLC - 2002-05-21
    4 Eagle Lane, Watchfield, Swindon
    Dissolved corporate (1 parent)
    Officer
    2000-12-06 ~ dissolved
    IIF 91 - director → ME
  • 56
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 106 - director → ME
  • 57
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 107 - director → ME
  • 58
    Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 108 - director → ME
  • 59
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 117 - director → ME
  • 60
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 118 - director → ME
  • 61
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 115 - director → ME
  • 62
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 114 - director → ME
  • 63
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 116 - director → ME
  • 64
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 111 - director → ME
  • 65
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 110 - director → ME
  • 66
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 112 - director → ME
  • 67
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-12-29 ~ now
    IIF 119 - director → ME
  • 68
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 109 - director → ME
  • 69
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 123 - director → ME
Ceased 45
  • 1
    Unit 5 Monks Way, Preston Brook, Runcorn, England
    Corporate (4 parents)
    Equity (Company account)
    1,335,040 GBP2023-12-31
    Person with significant control
    2020-03-13 ~ 2020-11-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (186 parents, 4 offsprings)
    Officer
    2012-12-22 ~ 2020-04-01
    IIF 88 - llp-member → ME
  • 3
    36 Clare Road, Halifax
    Dissolved corporate (5 parents)
    Officer
    1993-06-01 ~ 1995-01-03
    IIF 125 - director → ME
  • 4
    2nd Floor Bond (bruntwood), 38-42 Mosley Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    472,427 GBP2023-12-31
    Person with significant control
    2019-12-09 ~ 2022-01-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
    HOTEL DU VIN LIMITED - 2001-01-08
    STEELRAY NO. 122 LIMITED - 1998-11-18
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 62 - director → ME
  • 6
    STEELRAY NO.171 LIMITED - 2001-10-05
    15 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2012-02-20
    IIF 47 - director → ME
  • 7
    MALMAISON ABERDEEN LIMITED - 2008-09-18
    FINLAW 556 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 63 - director → ME
  • 8
    FINLAW 554 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 74 - director → ME
  • 9
    FINLAW 525 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 57 - director → ME
  • 10
    THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
    STEELRAY NO. 98 LIMITED - 1996-06-28
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 60 - director → ME
  • 11
    FINLAW 557 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 76 - director → ME
  • 12
    FINLAW 550 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 31 - director → ME
  • 13
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 58 - director → ME
  • 14
    SPEED 8691 LIMITED - 2003-06-05
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 79 - director → ME
  • 15
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-04-30
    IIF 25 - director → ME
  • 16
    BET JENNINGS (UK) LIMITED - 2005-10-18
    1 Astra Centre Edinburgh Way, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-12-09 ~ 2008-09-04
    IIF 129 - director → ME
  • 17
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-12-09 ~ 2004-02-01
    IIF 128 - director → ME
  • 18
    QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
    MONARCH HOUSE LIMITED - 1994-07-06
    PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
    BONSQUARE 9 LIMITED - 1991-04-03
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 48 - director → ME
  • 19
    MWB (CHART SQUARE) LIMITED - 2000-11-09
    FRAMELOGIX LIMITED - 1998-01-30
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 71 - director → ME
  • 20
    FINLAW 294 LIMITED - 2001-08-01
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 50 - director → ME
  • 21
    FINLAW 549 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 56 - director → ME
  • 22
    FINLAW 553 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 75 - director → ME
  • 23
    FINLAW 565 LIMITED - 2007-06-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 70 - director → ME
  • 24
    FINLAW 555 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 53 - director → ME
  • 25
    FINLAW 548 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 68 - director → ME
  • 26
    FINLAW 552 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 65 - director → ME
  • 27
    MWB MALMAISON BRAND LIMITED - 2002-10-11
    MWB SAS HOTELS LIMITED - 2002-09-25
    FINLAW 233 LIMITED - 2000-08-11
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 72 - director → ME
  • 28
    FINLAW 517 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 73 - director → ME
  • 29
    FINLAW 516 LIMITED - 2006-06-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 69 - director → ME
  • 30
    MALMAISON HDV LIMITED - 2013-11-01
    MWB MALMAISON CLG LIMITED - 2013-11-01
    FINLAW 551 LIMITED - 2007-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 54 - director → ME
  • 31
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 66 - director → ME
  • 32
    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
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 77 - director → ME
  • 33
    TOPAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 59 - director → ME
  • 34
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 61 - director → ME
  • 35
    SIGNSAGENCY LIMITED - 1998-04-16
    3rd Floor 95 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 64 - director → ME
  • 36
    3rd Floor 95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2017-06-04
    IIF 52 - director → ME
  • 37
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 28 - director → ME
  • 38
    W.W.H. WATCH LIMITED - 1992-06-26
    Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    1992-06-19 ~ 1993-11-01
    IIF 95 - director → ME
  • 39
    103 Hillview Drive, Clarkston, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-01-04 ~ 2024-04-30
    IIF 124 - director → ME
    Person with significant control
    2022-01-07 ~ 2024-04-30
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 40
    ALTUS UK LLP - 2025-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-04-06
    IIF 102 - llp-member → ME
  • 41
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 67 - director → ME
  • 42
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 55 - director → ME
  • 43
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 49 - director → ME
  • 44
    225 Eaton Road, Westderby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -11,687 GBP2021-02-28
    Person with significant control
    2018-02-05 ~ 2023-01-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
    INHOCO 3197 LIMITED - 2005-05-11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2012-02-20 ~ 2017-06-04
    IIF 51 - director → ME

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