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

Ian Keith Ganney

    Related profiles found in government register
  • Ian Keith Ganney
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom

      IIF 1
  • Ganney, Ian Keith
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 2
  • Ganney, Ian Keith
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 3 IIF 4 IIF 5

    • 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom

      IIF 7
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 8
  • Ganney, Ian Keith
    British none born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wolverton, 50 Hadley Road, Enfield, London, EN2 8JY

      IIF 9
  • Ganney, Ian Keith
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL

      IIF 12
  • Ganney, Ian Keith
    British chairman born in August 1951

    Registered addresses and corresponding companies

    • Pine Lake Resort, Carnforth, Lancaster, Lancashire, LA6 1JZ

      IIF 13

    • 417 Finchley Road, London, NW3 6HJ

      IIF 14
  • Ganney, Ian Keith
    British company chairman born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British director born in August 1951

    Registered addresses and corresponding companies

    • Hadley Lodge, Hadley Common, Barnet, Hertfordshire, EN5 5QD

      IIF 36

    • 417 Finchley Road, London, NW3 6HJ

      IIF 37 IIF 38
  • Ganney, Ian Keith
    British

    Registered addresses and corresponding companies

    • 417 Finchley Road, London, NW3 6HJ

      IIF 39
  • Ganney, Ian Keith
    British company director

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    417 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 5 - director → ME
  • 2
    Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,318 GBP2020-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 7 - director → ME
  • 3
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,014,337 GBP2022-09-01 ~ 2023-08-31
    Officer
    1995-10-26 ~ now
    IIF 6 - director → ME
  • 4
    Wolverton, 50 Hadley Road, Enfield, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    421,319 GBP2020-03-31
    Officer
    2013-03-11 ~ now
    IIF 9 - director → ME
  • 5
    105 St. Peter's Street, St. Albans, Herts
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ dissolved
    IIF 2 - director → ME
  • 6
    105 St Peters Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 7
    MUTANDERIS 533 LIMITED - 2007-02-07
    36 Hartingdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 8 - director → ME
  • 8
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 9
    VILLAGE GREEN PLC - 2017-09-26
    NANDALE PROPERTIES LIMITED - 1984-12-27
    417 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1995-10-26 ~ now
    IIF 4 - director → ME
Ceased 29
  • 1
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-12 ~ 1998-06-18
    IIF 30 - director → ME
  • 2
    Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,318 GBP2020-08-31
    Person with significant control
    2016-08-09 ~ 2016-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-17 ~ 1999-06-18
    IIF 22 - director → ME
  • 4
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1994-05-26 ~ 1998-06-18
    IIF 24 - director → ME
  • 5
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1998-06-18
    IIF 33 - director → ME
  • 6
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1998-06-18
    IIF 37 - director → ME
    1993-06-21 ~ 1994-01-26
    IIF 39 - secretary → ME
  • 7
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Corporate (7 parents)
    Officer
    1994-05-19 ~ 1998-06-18
    IIF 38 - director → ME
  • 8
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (6 parents)
    Officer
    ~ 1998-06-18
    IIF 19 - director → ME
  • 9
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-06-18
    IIF 31 - director → ME
  • 10
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 17 - director → ME
  • 11
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED - 1999-04-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 35 - director → ME
  • 12
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1993-10-18 ~ 1998-06-18
    IIF 14 - director → ME
  • 13
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 27 - director → ME
  • 14
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 34 - director → ME
  • 15
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 18 - director → ME
  • 16
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 16 - director → ME
  • 17
    GREENWOOD CLOSE RESIDENTS LIMITED - 2001-11-12
    10 Greenoak Place, Cockfosters, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    9,394 GBP2024-03-31
    Officer
    1997-02-14 ~ 1999-05-31
    IIF 36 - director → ME
  • 18
    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
    2002-07-09 ~ 2006-07-13
    IIF 3 - director → ME
    2002-07-09 ~ 2006-07-13
    IIF 40 - secretary → ME
  • 19
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 21 - director → ME
  • 20
    Citrus House, Caton Road, Lancaster
    Corporate (9 parents)
    Officer
    1995-01-11 ~ 1998-06-18
    IIF 26 - director → ME
  • 21
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1994-06-23 ~ 1998-06-18
    IIF 25 - director → ME
  • 22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 28 - director → ME
  • 23
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 32 - director → ME
  • 24
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (4 parents)
    Officer
    1998-01-20 ~ 1999-06-18
    IIF 23 - director → ME
  • 25
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 20 - director → ME
  • 26
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 15 - director → ME
  • 27
    6, Chelsea House, 9-11 White Hart Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-09-09 ~ 2022-05-18
    IIF 12 - director → ME
  • 28
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1993-05-07 ~ 1995-09-08
    IIF 13 - director → ME
  • 29
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 1998-06-18
    IIF 29 - director → ME

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