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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
parent relation
Individuals in focus

Black, Robin Kennedy

    Related profiles found in government register
  • Black, Robin Kennedy
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Abberley Hall, Worcester, WR6 6DD

      IIF 1

    • 30, Fairholme Road, London, W14 9JX, England

      IIF 2

    • Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, LE13 3QF, England

      IIF 3

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, TN12 8ES, England

      IIF 4
  • Black, Robin Kennedy
    British cfo born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 49, Neal Street, London, WC2H 9PZ

      IIF 9

    • 49, Neal Street, London, WC2H 9PZ, England

      IIF 10 IIF 11

    • 49, Neal Street, London, WC2H 9PZ, United Kingdom

      IIF 12
  • Black, Robin Kennedy
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Malvern College, College Road, Malvern, WR14 3DF, United Kingdom

      IIF 13

    • Malvern College, College Road, Malvern, Worcestershire, WR14 3DF

      IIF 14

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 15
  • Black, Robin Kennedy
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 16 IIF 17

    • 12, Flitcroft Street, London, WC2H 8DL, United Kingdom

      IIF 18

    • 42 Alleyn Park, Dulwich, London, SE21 7AA

      IIF 19

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Black, Robin Kennedy
    British chairman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 21
  • Black, Robin Kennedy
    British chartered acccountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10/12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England

      IIF 58 IIF 59

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 60

    • 46, New Broad Street, London, EC2M 1JH, England

      IIF 61

    • Buxton Court, West Way, Oxford, Oxfordshire, OX2 0SZ

      IIF 62

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 63 IIF 64

    • College Road, Malvern, Worcestershire, WR14 3DF

      IIF 65
  • Black, Robin Kennedy
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Robin Kennedy
    British director investment company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 72
  • Black, Robin Kennedy
    British investment banker born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 73
  • Black, Robin Kennedy
    British

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 74 IIF 75
  • Black, Robin Kennedy
    British director

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

      IIF 76
  • Mr Robin Kennedy Black
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES

      IIF 77

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, Kent, TN12 8ES, England

      IIF 78

    • Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Tonbridge, TN12 8ES, England

      IIF 79
child relation
Offspring entities and appointments 71
  • 1
    ABBERLEY HALL LIMITED
    00602279
    Malvern College, College Road, Malvern, England
    Dissolved Corporate (60 parents)
    Officer
    2019-11-28 ~ 2020-03-19
    IIF 1 - Director → ME
  • 2
    ARL REALISATIONS 2014 LIMITED - now
    ANGRY ROBOT LIMITED
    - 2014-10-03 07137662
    MC 475 LIMITED
    - 2010-04-12 07137662 06907602... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-08 ~ 2012-10-31
    IIF 71 - Director → ME
  • 3
    BALMUIR NOMINEES LTD
    - now 05819374
    BFM CAPITAL PARTNERS NOMINEES LIMITED
    - 2007-12-13 05819374
    BALMUIR NOMINEES LIMITED
    - 2006-09-27 05819374
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ 2011-08-31
    IIF 68 - Director → ME
    2006-05-22 ~ 2012-05-17
    IIF 76 - Secretary → ME
  • 4
    BCP 2 GENERAL PARTNER LIMITED
    04257168
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-23 ~ 2005-09-07
    IIF 72 - Director → ME
  • 5
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-03-26 ~ 2005-09-07
    IIF 69 - Director → ME
  • 6
    BOTTS CAPITAL NOMINEES LIMITED
    - now 02856690
    MEDIN NOMINEES LIMITED
    - 1995-05-16 02856690
    DMWSL 135 LIMITED - 1994-01-17
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2005-09-07
    IIF 41 - Director → ME
    1994-01-21 ~ 1995-05-04
    IIF 43 - Director → ME
    1995-02-09 ~ 1995-05-04
    IIF 75 - Secretary → ME
  • 7
    BOTTS HOLDINGS LIMITED
    - now 03819624
    BACKHOLD LIMITED - 1999-08-06
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2005-09-07
    IIF 73 - Director → ME
  • 8
    BRASSERIE ZEDEL LIMITED
    - now 08042113
    ZEDEL OPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 22 - Director → ME
  • 9
    BRASSERIE ZEDEL PROPERTY LIMITED
    - now 08031854
    ZEDEL PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 25 - Director → ME
  • 10
    C&K ALDWYCH LIMITED
    - now 05701068
    REX RESTAURANT LIMITED - 2010-10-13
    157-160 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 34 - Director → ME
  • 11
    CCT CONSTRUCTION SERVICES LTD - now
    RUNNING UP LTD
    - 2025-01-14 15498040 13953492
    30 Fairholme Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-12 ~ 2024-04-14
    IIF 2 - Director → ME
  • 12
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (34 parents)
    Officer
    1997-10-07 ~ 2004-10-07
    IIF 17 - Director → ME
  • 13
    CODEX CAPITAL PARTNERS LIMITED - now
    BALMUIR PARTNERS LTD
    - 2017-06-07 05477044
    BFM PARTNERS LTD
    - 2007-12-13 05477044
    BALMUIR FUND MANAGERS LIMITED
    - 2005-09-26 05477044
    C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2011-07-25
    IIF 67 - Director → ME
    2005-06-09 ~ 2009-07-31
    IIF 74 - Secretary → ME
  • 14
    CORBIN & KING HOTEL GROUP LIMITED - now
    CORBIN & KING LIMITED
    - 2016-10-17 04739085 11090755
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 35 - Director → ME
  • 15
    CORBIN & KING HOTELS LIMITED
    - now 04326333
    CORBIN & KING HOTEL LIMITED - 2001-11-30
    157 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 28 - Director → ME
  • 16
    CORBIN & KING RESTAURANTS LIMITED
    08926977
    157-160 Piccadilly, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 29 - Director → ME
  • 17
    DULWICH PREPARATORY SCHOOLS TRUST
    - now 00579923
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 19 - Director → ME
  • 18
    EGMERE ENERGY LIMITED
    - now 08414608 08072067
    REDSTOW POWER LIMITED - 2013-07-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-26 ~ 2018-07-06
    IIF 57 - Director → ME
  • 19
    FAIRMAST LIMITED
    02940826
    Buxton Court, 3 West Way, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 55 - Director → ME
  • 20
    FISCHER'S RESTAURANT LIMITED
    08926995
    157-160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 36 - Director → ME
  • 21
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-10-31 ~ 2020-09-30
    IIF 15 - Director → ME
  • 22
    HEARTSTONE INNS 1 LIMITED
    - now 05885734 06936915... (more)
    HEARTSTONE INNS LIMITED
    - 2014-02-11 05885734 06936915... (more)
    FIELDFARE 376 LIMITED
    - 2007-01-17 05885734
    FIELDSEC 376 LIMITED
    - 2006-11-29 05885734 05843797... (more)
    1 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 70 - Director → ME
  • 23
    HEARTSTONE INNS GROUP PLC
    09244448
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HEARTSTONE INNS LIMITED
    - now 06936915 05885734... (more)
    HEARTSTONE INNS 2 LIMITED
    - 2014-02-11 06936915 05885734... (more)
    YOURCO 121 LIMITED
    - 2009-08-06 06936915 07024407... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 16 - Director → ME
  • 25
    HOTEL ARTEMIS LIMITED
    10598833
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-03 ~ 2019-07-10
    IIF 8 - Director → ME
  • 26
    INK FACTORY (FWMF) LIMITED
    10865443
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2019-07-10
    IIF 5 - Director → ME
  • 27
    LONGHEDGE RENEWABLES LIMITED
    08666213
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ 2017-06-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MALMAISON LIMITED
    03141385
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1996-07-29 ~ 1998-04-08
    IIF 50 - Director → ME
  • 29
    MALVERN COLLEGE ENTERPRISES LIMITED
    02706656
    College Road, Malvern, Worcestershire
    Active Corporate (25 parents)
    Officer
    2004-12-04 ~ 2022-02-23
    IIF 65 - Director → ME
  • 30
    MALVERN COLLEGE INTERNATIONAL LIMITED
    10907441
    Malvern College, College Road, Malvern, Worcestershire
    Active Corporate (15 parents)
    Officer
    2017-12-09 ~ 2025-08-01
    IIF 14 - Director → ME
  • 31
    MARECHALE CAPITAL PLC
    - now 03515836 07057226
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2011-04-12 ~ 2013-06-30
    IIF 61 - Director → ME
  • 32
    MFTK LIMITED
    09446837
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 10 - Director → ME
  • 33
    MWB MALMAISON BRAND LIMITED - now
    MALMAISON BRAND LIMITED
    - 2002-10-11 SC166218 04024442
    M M & S (2312) LIMITED - 1996-11-11
    Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 48 - Director → ME
  • 34
    ORCA BOOK SERVICES LIMITED
    - now 03840677
    ORCA DISTRIBUTION LIMITED
    - 2000-02-15 03840677
    5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (18 parents)
    Officer
    1999-10-09 ~ 2002-06-12
    IIF 38 - Director → ME
  • 35
    OSPREY PUBLISHING LIMITED
    - now 03471853
    STOCKDEEP LIMITED
    - 1998-02-25 03471853
    50 Bedford Square, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2014-08-15
    IIF 54 - Director → ME
    1998-02-20 ~ 2001-11-23
    IIF 49 - Director → ME
  • 36
    PRIMESIGHT LIMITED
    - now 01847728
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1996-08-15 ~ 1999-03-03
    IIF 52 - Director → ME
  • 37
    REX RESTAURANT PROPERTY LIMITED
    - now 06540428
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 30 - Director → ME
  • 38
    RKBLACK & PARTNERS LIMITED
    06767277
    Nevergood Farmhouse Brick Kiln Lane, Horsmonden, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SABLE INTERNATIONAL GUARDIANS LTD - now
    COLLEGE GUARDIANS LIMITED
    - 2025-10-03 13602217
    C/- Sable International 5th Floor, 18 St.swithin's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-03 ~ 2022-02-23
    IIF 13 - Director → ME
  • 40
    SHIRE PUBLICATIONS LIMITED
    00868867
    50 Bedford Square, London
    Active Corporate (18 parents)
    Officer
    2007-08-28 ~ 2012-10-31
    IIF 62 - Director → ME
  • 41
    TFAW INTERNATIONAL LIMITED - now
    XPERIOME INTERNATIONAL LIMITED - 2022-04-13
    EPATIENT NETWORK INTERNATIONAL LTD
    - 2021-03-31 10554910
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-10 ~ 2020-02-26
    IIF 53 - Director → ME
  • 42
    THE BABY GRAND HOTEL COMPANY LIMITED
    - now 01462880
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 47 - Director → ME
  • 43
    THE BEAUMONT HOTEL LIMITED
    - now 08031843
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 26 - Director → ME
  • 44
    THE BELLANGER RESTAURANT LIMITED
    - now 08031834
    COLBERT PROPERTY LIMITED - 2015-07-02
    SLOANE SQUARE PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 23 - Director → ME
  • 45
    THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED
    - now 03833148
    CONTINUUM PUBLISHING LIMITED - 1999-09-17
    50 Bedford Square, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1999-10-09 ~ 2006-07-19
    IIF 37 - Director → ME
  • 46
    THE DELAUNAY PROPERTY LIMITED
    - now 08031847
    DELAUNAY PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 24 - Director → ME
  • 47
    THE DELAUNAY RESTAURANT LIMITED
    07808501
    157-160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 32 - Director → ME
  • 48
    THE DULWICH SCHOOL CRANBROOK
    - now 10815140
    DULWICH PREP CRANBROOK - 2023-08-30
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (25 parents)
    Officer
    2025-03-27 ~ now
    IIF 4 - Director → ME
  • 49
    THE INK FACTORY (TOBIAS) LIMITED - now
    THE PIGEON TUNNEL LIMITED - 2020-07-13
    INK FACTORY INVESTMENTS LIMITED
    - 2019-08-12 11246790
    12 Flitcroft Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 12 - Director → ME
  • 50
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2014-04-10 ~ now
    IIF 18 - Director → ME
  • 51
    THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
    10920388
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-08-17 ~ 2019-07-10
    IIF 7 - Director → ME
  • 52
    THE LITTLE DRUMMER GIRL LIMITED
    10920409
    12 Flitcroft Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-17 ~ 2019-07-10
    IIF 6 - Director → ME
  • 53
    THE MALMAISON COMPANY (EDINBURGH) LIMITED
    - now 03437534
    MYLOHILL LIMITED
    - 1998-01-05 03437534
    15 Appold Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-11-14 ~ 1998-04-08
    IIF 40 - Director → ME
  • 54
    THE MALMAISON HOTEL (GLASGOW) LIMITED
    - now SC143071
    THE MALMAISON HOTEL LIMITED - 1994-03-02
    COMLAW NO. 319 LIMITED - 1993-06-17
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 42 - Director → ME
  • 55
    THE MALMAISON HOTEL (LEEDS) LIMITED
    03323049
    15 Appold Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 1998-04-08
    IIF 44 - Director → ME
  • 56
    THE MALMAISON HOTEL (MANCHESTER) LIMITED
    - now 02934866
    THE JOSHUA HOYLE HOTEL COMPANY LIMITED
    - 1997-10-16 02934866
    LONGITUDE LIMITED - 1995-11-14
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-11-19 ~ 1998-04-08
    IIF 21 - Director → ME
  • 57
    THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    03276263
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-11-05 ~ 1998-04-08
    IIF 39 - Director → ME
  • 58
    THE NIGHT MANAGER DISTRIBUTION LIMITED
    09457720 16330538
    12 Flitcroft Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 11 - Director → ME
  • 59
    THE NIGHT MANAGER LIMITED
    09355492 16379690
    12 Flitcroft Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-24 ~ 2019-07-10
    IIF 9 - Director → ME
  • 60
    THE SCOTSMAN HOTEL COMPANY LIMITED
    - now 03699597 03498893
    INNEROFFICE LIMITED
    - 1999-09-17 03699597
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-14 ~ 2001-08-08
    IIF 45 - Director → ME
  • 61
    THE SCOTSMAN HOTEL GROUP LIMITED
    - now 03748878
    VILLAKIND LIMITED
    - 1999-10-12 03748878
    Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-14 ~ 2002-10-07
    IIF 46 - Director → ME
  • 62
    THE SPORTS COUNCIL TRUST COMPANY
    02517615
    Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (70 parents)
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
  • 63
    THE WOLSELEY HOSPITALITY GROUP LIMITED - now
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED
    - 2016-10-17 07887202
    157-160 Piccadilly, London
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 33 - Director → ME
  • 64
    THE WOLSELEY RESTAURANT LIMITED
    06102984
    157-160 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 31 - Director → ME
  • 65
    THE WOLSELEY RESTAURANT PROPERTY LIMITED
    - now 08031840
    WOLSELEY PROPCO LIMITED - 2012-10-10
    157 - 160 Piccadilly, London
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2016-05-13
    IIF 27 - Director → ME
  • 66
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-01-29 ~ 1999-06-28
    IIF 51 - Director → ME
  • 67
    WARREN ENERGY LIMITED
    09534132
    10-12 Frederick Sanger Road, Guildford, Surrey, England
    Active Corporate (16 parents)
    Officer
    2015-04-09 ~ 2019-08-28
    IIF 63 - Director → ME
  • 68
    WARREN POWER HOLDINGS LIMITED
    09525007
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 59 - Director → ME
  • 69
    WARREN POWER LIMITED
    09391505
    10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2019-08-28
    IIF 58 - Director → ME
  • 70
    WELL WELL WELL (UK) LIMITED
    - now 02502960
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
    - 2000-02-23 02502960
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1999-11-19 ~ 2002-04-22
    IIF 66 - Director → ME
  • 71
    XPERIOME LIMITED - now
    EPATIENT NETWORK LIMITED
    - 2021-03-30 06262589
    TUDOR REILLY LIMITED - 2014-07-18
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2019-12-12
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.