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
Mr Peter Nicholas Salussolia
Mr Peter Nicholas Salussolia
British born in February 1944Resident in England
Registered addresses and corresponding companiesSalussolia, Peter Nicholas
British chairman born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 11
364, High Street, Harlington Heathrow, Hayes, UB3 5LF
Salussolia, Peter Nicholas
British company director born in February 1944Resident in England
Registered addresses and corresponding companiesSalussolia, Peter Nicholas
British company director/executive born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 17 8, Salisbury Square, London, EC4Y 8BB
Salussolia, Peter Nicholas
British director born in February 1944Resident in England
Registered addresses and corresponding companiesSalussolia, Peter Nicholas
British executive born in February 1944Resident in England
Registered addresses and corresponding companiesSalussolia, Peter Nicholas
British company director born in February 1944Registered addresses and corresponding companies
IIF 33 364, High Street, Harlington Heathrow, Hayes, UB3 5LF
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1ARIMPINE LIMITED - 2001-11-20 Carlton George Hotel, 44 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)-1,000 GBP2024-03-30Officer
~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2PANAMERICA RESTAURANTS LIMITED - 2008-12-01 364 High Street, Harlington Heathrow, HayesActive Corporate (3 parents)Profit/Loss (Company account)1,317,000 GBP2023-03-26 ~ 2024-03-30Officer 1995-03-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 364 High Street, Harlington Heathrow, HayesActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)5,766,000 GBP2023-03-26 ~ 2024-03-30Officer 2001-11-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4INHOCO 4176 LIMITED - 2007-02-09 364 High Street, Harlington Heathrow, HayesActive Corporate (3 parents)Profit/Loss (Company account)-73,000 GBP2023-03-26 ~ 2024-03-30Officer 2007-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5
GLENDOLA LEISURE LIMITED
- nowGLENDOLA LEISURE 3 LIMITED - 2010-04-16 364 High Street, Harlington Heathrow, HayesActive Corporate (3 parents)Profit/Loss (Company account)17,000 GBP2023-03-26 ~ 2024-03-30Officer 2008-09-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6LANDSDOWNE FOX LIMITED - 2012-03-29 364 High Street, Harlington, Heathrow, HayesActive Corporate (4 parents)Equity (Company account)376,000 GBP2024-03-30Officer 2017-09-26 ~ nowIIF 19 - Director → ME
- 7 364 High Street, Harlington Heathrow, HayesActive Corporate (7 parents)Equity (Company account)91,621,000 GBP2024-03-31Officer 2001-11-16 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8MARKOTEL LIMITED - 1977-12-31 364 High Street, Harlington Heathrow, HayesActive Corporate (3 parents)Equity (Company account)90,922,000 GBP2024-03-30Officer ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9
HOTEL MANAGEMENT LIMITED
- nowCENTRE INNS (SOUTHAMPTON) LIMITED - 1986-11-14 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer ~ dissolvedIIF 24 - Director → ME - 10 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer 1995-03-07 ~ dissolvedIIF 29 - Director → ME
- 11 364 High Street, Harlington Heathrow, HayesDissolved Corporate (2 parents)Officer 1996-01-17 ~ dissolvedIIF 14 - Director → ME
- 12 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer ~ dissolvedIIF 26 - Director → ME
- 13
MIDDLESEX 2016 LIMITED
- nowTHE ORIGINAL RAINFOREST CAFE LIMITED - 2016-10-31DARBYINN LIMITED - 1997-03-21 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer 1996-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
OLD FOUNDATION LIMITED
- nowFOUNDATION GROUP OF COMPANIES LIMITED(THE) - 2008-11-26GLENDOLA LEISURE GROUP LIMITED - 1987-05-05RIMEAD LIMITED - 1985-02-12 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 27 - Director → ME - 15
SALTIRE TAVERNS LIMITED
- nowHBJ 331 LIMITED - 1997-09-05 Carlton George Hotel, 44 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)3,723,000 GBP2024-03-30Officer 2015-07-31 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 17 - Director → ME
- 17OVAL (271) LIMITED - 1987-06-03 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer ~ dissolvedIIF 25 - Director → ME
- 18THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED - 2008-11-26 364 High Street, Harlington Heathrow, HayesActive Corporate (7 parents)Profit/Loss (Company account)25,000 GBP2023-03-31 ~ 2024-03-30Officer 2001-11-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 19 364 High Street, Harlington Heathrow, HayesDissolved Corporate (3 parents)Officer 1998-03-16 ~ dissolvedIIF 23 - Director → ME
Ceased
4
- 1 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2004-12-17IIF 30 - Director → ME
- 2LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2004-12-17IIF 31 - Director → ME
- 3NURBURG LIMITED - 1985-05-10 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2004-12-17IIF 28 - Director → ME
- 4 Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (4 parents)Officer ~ 2004-12-17IIF 32 - Director → ME
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