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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ian Keith Ganney
- British born in August 1951
Ian Keith Ganney
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom
IIF 1
- British born in August 1951
Ganney, Ian Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1951
Ganney, Ian Keith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridgeway, Cuffley, Hertfordshire, EN6 4BD
IIF 5
- British company director born in August 1951
Ganney, Ian Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
Ganney, Ian Keith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridgeway, Cuffley, Hertfordshire, EN6 4BD
IIF 9
- born in August 1951
Ganney, Ian Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1951
Ganney, Ian Keith
Resident in England
Registered addresses and corresponding companiesWaggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL
IIF 12
- British born in August 1951Registered addresses and corresponding companies
Ganney, Ian Keith
Finchley Road, London, NW3 6HJ
IIF 13
- British chairman born in August 1951Registered addresses and corresponding companies
Ganney, Ian Keith
- British company chairman born in August 1951Registered addresses and corresponding companies
Ganney, Ian Keith
- British company director born in August 1951Registered addresses and corresponding companies
Ganney, Ian Keith
- British director born in August 1951Registered addresses and corresponding companies
Ganney, Ian Keith
- British Registered addresses and corresponding companies
Ganney, Ian Keith
Finchley Road, London, NW3 6HJ
IIF 39
- British company directorRegistered addresses and corresponding companies
Ganney, Ian Keith
The Ridgeway, Cuffley, Hertfordshire, EN6 4BD
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1417 Finchley Road, LondonDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 7 - Director → ME
- 2
ANDALUCIAN REALTY LIMITED
03009948Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1995-09-12 ~ 1998-06-18IIF 30 - Director → ME - 3
BEECH HILL DEVELOPMENTS LIMITED
10320470Wolverton, 50 Hadley Road, Enfield, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-09 ~ 2016-09-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4BRL REALISATIONS LIMITED - nowBERRY RECRUITMENT LIMITED - 2009-11-09
PROSPECTS EMPLOYMENT LIMITED
- 2002-02-15 03471551Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer1998-02-17 ~ 1999-06-18IIF 23 - Director → ME - 5CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23 02808887NEEJAM 148 LIMITED - 1993-12-24Citrus House, Caton Road, LancasterConverted / Closed Corporate (17 parents)Officer1994-05-26 ~ 1998-06-18IIF 25 - Director → ME - 6DIAMOND RESORTS (EUROPE) LIMITED - nowSUNTERRA EUROPE LIMITED - 2007-11-08GRAND VACATION COMPANY LIMITED - 2003-08-22SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30 02353649CLOSEGRAM LIMITED
- 1989-04-10 02353649Citrus House, Caton Road, Lancaster, LancashireActive Corporate (28 parents, 3 offsprings)Officer~ 1998-06-18IIF 33 - Director → ME - 7DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - nowDIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
LSI GROUP HOLDINGS PLC
- 1999-04-13 02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10 02827298Citrus House, Caton Road, Lancaster, LancashireActive Corporate (36 parents, 4 offsprings)Officer~ 1998-06-18IIF 37 - Director → ME1993-06-21 ~ 1994-01-26IIF 39 - Secretary → ME - 8DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - nowCLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14 02930567Citrus House, Caton Road, LancasterActive Corporate (35 parents)Officer1994-05-19 ~ 1998-06-18IIF 38 - Director → ME - 9DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25 01934359Citrus House, Caton Road, Lancaster, LancashireActive Corporate (31 parents)Officer~ 1998-06-18IIF 20 - Director → ME - 10DIAMOND RESORTS HOLIDAYS LIMITED - nowCANARYROUTE LIMITED - 2007-11-08
POUNDBAY LIMITED
- 1995-10-03 03102256Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1995-09-19 ~ 1998-06-18IIF 31 - Director → ME - 11DIAMOND RESORTS MANAGEMENT LIMITED - nowSUNTERRA MANAGEMENT LIMITED - 2007-10-15GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31 01833365MITRE LEISURE LIMITED
- 1988-03-14 01833365FLAMEWHITE LIMITED
- 1984-10-24 01833365Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer~ 1998-06-18IIF 18 - Director → ME - 12DIAMOND RESORTS TITLE LIMITED - nowSUNTERRA TITLE LIMITED - 2007-11-08GRAND VACATION TITLE LIMITED - 2003-08-22SUNTERRA TITLE LIMITED - 2000-05-31
LSI TITLE LIMITED
- 1999-04-08 03470981Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer1997-11-25 ~ 1998-06-18IIF 35 - Director → ME - 13DIAMOND RESORTS TRAVEL LIMITED - nowSUNTERRA TRAVEL LIMITED - 2007-11-08GVC TRAVEL LIMITED - 2003-08-22SUNTERRA TRAVEL LIMITED - 2000-06-20LSI TRAVEL CLUB LIMITED - 1999-04-08Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1993-10-18 ~ 1998-06-18IIF 15 - Director → ME
- 14TRENCLIFF LIMITED - 1994-07-26Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (20 parents)Officer1997-01-24 ~ 1998-06-18IIF 27 - Director → ME
- 15GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03 03220072Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1997-01-24 ~ 1998-06-18IIF 34 - Director → ME - 16GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31 01459770Citrus House, Caton Road, LancasterConverted / Closed Corporate (15 parents)Officer~ 1998-06-18IIF 19 - Director → ME - 17GRAND VACATION TRAVEL LIMITED - now
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31 02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-30 02164509Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer~ 1998-06-18IIF 17 - Director → ME - 18GREENOAK PLACE RESIDENTS LIMITED - now
GREENWOOD CLOSE RESIDENTS LIMITED
- 2001-11-12 0302819410 Greenoak Place, Cockfosters, Barnet, EnglandActive Corporate (11 parents)Officer1997-02-14 ~ 1999-05-31IIF 36 - Director → ME - 19TGP 1 LIMITED - 1987-04-08417 Finchley Road, Hampstead, LondonActive Corporate (5 parents, 1 offspring)Officer1995-10-26 ~ nowIIF 3 - Director → ME
- 20HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2002-07-09 ~ 2006-07-13IIF 6 - Director → ME2002-07-09 ~ 2006-07-13IIF 40 - Secretary → ME - 21
JUNENEAT LIMITED
- 1985-10-18 01943415Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer~ 1998-06-18IIF 22 - Director → ME - 22
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543Citrus House, Caton Road, LancasterActive Corporate (27 parents)Officer1995-01-11 ~ 1998-06-18IIF 13 - Director → ME - 23
WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04 02925644BROOMCO (773) LIMITED - 1994-06-22Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (19 parents)Officer1994-06-23 ~ 1998-06-18IIF 26 - Director → ME - 24
LSI DEVELOPERS LIMITED
03470939Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1997-11-25 ~ 1998-06-18IIF 28 - Director → ME - 25
LSI PROPERTIES LIMITED
03470983Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1997-11-25 ~ 1998-06-18IIF 32 - Director → ME - 26
MARK EDUCATION LIMITED
03495297Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (26 parents)Officer1998-01-20 ~ 1999-06-18IIF 24 - Director → ME - 27
NICKEL PROJECTS LIMITED
08435364Wolverton, 50 Hadley Road, Enfield, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2013-03-11 ~ nowIIF 4 - Director → ME - 28
PHINDA DEVELOPMENTS LIMITED
06062788105 St. Peter's Street, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Officer2007-01-23 ~ dissolvedIIF 5 - Director → ME - 29105 St Peters Street, St Albans, HertsDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 30
GRANADA GREAT ADVENTURES PLC
- 1991-09-30 01620620PARK HALL LEISURE PLC
- 1989-10-30 01620620Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer~ 1998-06-18IIF 21 - Director → ME - 31
ACKLAW LIMITED
- 1987-06-22 02103901Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer~ 1998-06-18IIF 16 - Director → ME - 32MUTANDERIS 533 LIMITED - 2007-02-0736 Hartingdon Road, LondonDissolved Corporate (6 parents)Officer2007-03-22 ~ dissolvedIIF 9 - Director → ME
- 33
TANGLEWOOD MD LLP
OC336824105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2008-04-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 346, Chelsea House, 9-11 White Hart Lane, London, EnglandDissolved Corporate (4 parents)Officer2004-09-09 ~ 2022-05-18IIF 12 - Director → ME
- 35TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123RULELINK LIMITED - 1990-10-26Timberly, South Street, Axminster, DevonActive Corporate (46 parents)Officer1993-05-07 ~ 1995-09-08IIF 14 - Director → ME - 36
VACATION CLUB PARTNERSHIPS LIMITED
03186775Citrus House, Caton Road, Lancaster, LancashireActive Corporate (25 parents)Officer1996-04-16 ~ 1998-06-18IIF 29 - Director → ME - 37
VILLAGE GREEN PLC
- 2017-09-26 01823603NANDALE PROPERTIES LIMITED - 1984-12-27417 Finchley Road, LondonActive Corporate (9 parents)Officer1995-10-26 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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