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
Individuals in focus
Durant, Ian Charles
Durant, Ian Charles
British accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57, The Avenue, Richmond, Surrey, TW9 2AL, United Kingdom
Durant, Ian Charles
British cfo born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Durant, Ian Charles
British chartered accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesDurant, Ian Charles
British chief financial officer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Durant, Ian Charles
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Spaces Deansgate, Warren Partners Ltd, Spaces Deansgate, 125 Deansgate, M3 2BY, United Kingdom
IIF 9 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
IIF 10 Spaces Deansgate, Manchester, M3 2BY, United Kingdom
IIF 11 Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW
Durant, Ian Charles
British deputy cfo born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesDurant, Ian Charles
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom
IIF 15 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 16 Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom
IIF 17 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Durant, Ian Charles
British finance director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesDurant, Ian Charles
British financial director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesDurant, Ian Charles
British company director born in July 1958Registered addresses and corresponding companies
IIF 36 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
Durant, Ian Charles
British director born in July 1958Registered addresses and corresponding companies
IIF 37 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
Durant, Ian Charles
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
39
- 1
02938984 LIMITED
- nowGREAT NORTH EASTERN RAILWAY LIMITED - 2009-04-29INTERCITY EAST COAST LIMITED - 1996-10-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer
2004-10-28 ~ 2006-06-06IIF 12 - Director → ME - 2
BRITVIC LIMITED
- nowBRITVIC PLC - 2025-04-01BRITANNIA SD HOLDINGS LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer 2023-02-01 ~ 2025-01-16IIF 9 - Director → ME - 3THISTLE HOTELS LIMITED - 2007-05-16THISTLE HOTELS PLC - 2003-07-17GLH HOTELS LIMITED - 2022-11-01MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21GUOMAN HOTELS LIMITED - 2013-06-07 110 Central Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer 2001-12-18 ~ 2003-05-31IIF 28 - Director → ME 2002-05-20 ~ 2003-02-10IIF 47 - Secretary → ME
- 4GUOMAN HOTELS HR LIMITED - 2013-06-07GLH HOTELS HR LIMITED - 2022-11-01GALE LISTER & CO. LIMITED - 2007-12-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-02 ~ 2003-02-10IIF 35 - Director → ME 2002-05-20 ~ 2003-02-10IIF 55 - Secretary → ME
- 5SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09 C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2002-01-02 ~ 2003-02-10IIF 29 - Director → ME 2002-05-20 ~ 2003-02-10IIF 51 - Secretary → ME
- 6
DFS FURNITURE PLC
- nowDIAMOND HOLDCO 1 LIMITED - 2015-02-03DFS FURNITURE LIMITED - 2015-02-18 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer 2017-05-02 ~ 2022-11-07IIF 15 - Director → ME - 7 Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (7 parents)Officer 2011-03-31 ~ 2012-02-12IIF 1 - Director → ME
- 8
GNER HOLDINGS LIMITED
- nowGREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02BURGINHALL 853 LIMITED - 1995-09-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2004-10-28 ~ 2007-05-14IIF 13 - Director → ME - 9
GREENE KING LIMITED
- nowGREENE KING PLC - 2019-10-31GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2007-03-16 ~ 2016-09-09IIF 14 - Director → ME - 10
GREGGS PLC
- nowGREGGS BAKERIES LIMITED - 1983-12-30 Greggs House, Quorum Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 9 offsprings)Officer 2011-10-05 ~ 2022-10-31IIF 16 - Director → ME - 11THISTLE HEATHROW LIMITED - 2015-02-17LPH PLAZA LIMITED - 2003-01-13ROWTON (HAMMERSMITH) LIMITED - 1985-02-08 110 Central Street, London, EnglandActive Corporate (5 parents)Officer 2002-01-02 ~ 2003-02-10IIF 30 - Director → ME 2002-05-20 ~ 2003-02-10IIF 53 - Secretary → ME
- 12ARG HOLDINGS (UK) PLC - 2006-09-12HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13HOME RETAIL GROUP PLC - 2016-09-06 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2011-07-06 ~ 2016-09-02IIF 11 - Director → ME
- 13
INTU PROPERTIES PLC
- nowCAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15LIBERTY INTERNATIONAL PLC - 2010-05-07 10 Fleet Place, LondonIn Administration Corporate (1 parent, 13 offsprings)Officer 2008-04-21 ~ 2010-05-17IIF 3 - Director → ME - 14 4th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents)Officer ~ 1989-07-14IIF 37 - Director → ME
- 15BUSHTRAIL LIMITED - 2002-02-13THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-02-12 ~ 2003-02-10IIF 20 - Director → ME 2002-05-20 ~ 2003-02-10IIF 46 - Secretary → ME
- 16 C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer ~ 1989-04-19IIF 36 - Director → ME
- 17PETERCLOSE LIMITED - 2002-02-13THISTLE MARBLE ARCH LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-02-12 ~ 2003-02-10IIF 25 - Director → ME 2002-05-20 ~ 2003-02-10IIF 52 - Secretary → ME
- 18EC PROPERTIES LIMITED - 2014-12-15MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-05-15 ~ 2008-12-04IIF 5 - Director → ME
- 19
OLYMPIA GROUP LIMITED
- nowEARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15HEXAGON 237 LIMITED - 1999-10-01 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2008-05-15 ~ 2008-12-04IIF 6 - Director → ME - 20SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2005-02-01 ~ 2007-06-01IIF 2 - Director → ME
- 21 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-09-25 ~ 2007-05-23IIF 7 - Director → ME
- 22
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-02-23 ~ 2018-06-05IIF 4 - Director → ME - 23THISTLE CHARING CROSS LIMITED - 2007-12-17CHARING CROSS GUOMAN LIMITED - 2013-06-07PETROLCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-02-12 ~ 2003-02-10IIF 26 - Director → ME 2002-05-20 ~ 2003-02-10IIF 42 - Secretary → ME
- 24THISTLE VICTORIA LIMITED - 2008-01-17NIJON INVESTMENTS LIMITED - 2003-01-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-02 ~ 2003-02-10IIF 31 - Director → ME 2002-05-20 ~ 2003-02-10IIF 39 - Secretary → ME
- 25THISTLE HORSEGUARDS LIMITED - 2008-01-14PETERDRIVE LIMITED - 2002-02-13 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-02-12 ~ 2003-02-10IIF 23 - Director → ME 2002-05-20 ~ 2003-02-10IIF 54 - Secretary → ME
- 26THISTLE TOWER LIMITED - 2005-10-31AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15THE TOWER GUOMAN LIMITED - 2013-06-07 110 Central Street, London, EnglandActive Corporate (6 parents)Officer 2002-01-02 ~ 2003-02-10IIF 32 - Director → ME 2002-05-20 ~ 2003-02-10IIF 49 - Secretary → ME
- 27EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02 Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (4 parents)Officer 2002-01-02 ~ 2003-02-10IIF 34 - Director → ME 2002-05-20 ~ 2003-02-10IIF 50 - Secretary → ME
- 28GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13 Stephenson House, 75 Hampstead Road, LondonDissolved Corporate (5 parents)Officer 2002-01-02 ~ 2003-02-10IIF 21 - Director → ME 2002-05-20 ~ 2003-02-10IIF 57 - Secretary → ME
- 29THISTLE BARBICAN LIMITED - 2005-06-06PINCO 1748 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2003-02-10IIF 38 - Secretary → ME
- 30THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06LPH GRAND LIMITED - 2003-01-13 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2003-02-10IIF 33 - Director → ME 2002-05-20 ~ 2003-02-10IIF 43 - Secretary → ME
- 31THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2003-02-10IIF 24 - Director → ME 2002-05-20 ~ 2003-02-10IIF 40 - Secretary → ME
- 32THISTLE EUSTON LIMITED - 2005-06-06PINCO 1750 LIMITED - 2002-04-18 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2003-02-10IIF 48 - Secretary → ME
- 33THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2003-02-10IIF 27 - Director → ME 2002-05-20 ~ 2003-02-10IIF 41 - Secretary → ME
- 34THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-02-28 ~ 2003-02-10IIF 22 - Director → ME 2002-05-20 ~ 2005-04-28IIF 44 - Secretary → ME
- 35BUSHSPRING LIMITED - 2002-02-13THISTLE TRAFALGAR LIMITED - 2015-02-17 110 Central Street, London, EnglandActive Corporate (5 parents)Officer 2002-02-12 ~ 2003-02-10IIF 18 - Director → ME 2002-05-20 ~ 2003-02-10IIF 56 - Secretary → ME
- 36
WARREN PARTNERS LIMITED
- nowCASTLEAREA LIMITED - 1998-12-24WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18 Spaces Deansgate, Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)721,565 GBP2024-08-31Officer 2020-11-01 ~ 2024-08-31IIF 10 - Director → ME - 37 Spaces Deansgate Warren Partners Ltd, Spaces Deansgate, 125 Deansgate, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-11-01 ~ 2024-08-31IIF 8 - Director → ME
- 38 Stephenson House, 75 Hampstead Road, London, United KingdomDissolved Corporate (5 parents)Officer 2002-01-02 ~ 2003-02-10IIF 19 - Director → ME 2002-05-20 ~ 2003-02-10IIF 45 - Secretary → ME
- 39
WESTBURY LIMITED
- nowWESTBURY PLC - 2006-04-21CASTBLUE LIMITED - 1985-04-22 Persimmon House, Fulford, YorkActive Corporate (4 parents, 7 offsprings)Officer 2003-10-28 ~ 2006-01-17IIF 17 - Director → ME
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