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
Penter, Timothy John
- United Kingdom born in November 1964
Penter, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom hotelier born in November 1964
Penter, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesBakum House, Etwall Road, Derby, Derbyshire, DE3 0DL
IIF 3Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL
IIF 4 IIF 5Menzies Glasgow Hotel, 27 Washington Street, Glasgow, G3 8AZ, United Kingdom
IIF 655, Baker Street, London, W1U 7EU
IIF 7 IIF 8 IIF 9 (more)Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 18 IIF 19 IIF 20 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 25C/o Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 26 IIF 27 IIF 28 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 31
- United Kingdom hotelier born in November 1964
Penter, Timothy John
Resident in England
Registered addresses and corresponding companiesLondon Road, Wilmorton, Derby, Derbyshire, DE24 8UT
IIF 32
- British hotelier born in November 1964
Penter, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Penter, Timothy John
Resident in England
Registered addresses and corresponding companiesUnit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 35
- British born in November 1964
Penter, Tim
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- British director born in November 1964
Penter, Tim
Resident in England
Registered addresses and corresponding companies770, London Road, Alvaston, Derby, DE24 8UT, England
IIF 37
- British Registered addresses and corresponding companies
Penter, Timothy John
- Registered addresses and corresponding companies
Penter, Timothy John
- British born in November 1964
Mr Timothy John Penter
Resident in England
Registered addresses and corresponding companiesUnit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 61
- British born in November 1964
Mr Tim Penter
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
37
- 1
APART HOSPITALITY LTD
1276361220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 2BRITANNIA HOTEL EDINBURGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-10-16RP (BEL) LIMITED
- 2013-09-05 05945316Deloitte Llp, 500, 2 Hardman Street, Manchester, ManchesterDissolved Corporate (13 parents)Officer2006-10-10 ~ 2013-05-15IIF 5 - Director → ME2006-09-25 ~ 2007-10-17IIF 47 - Secretary → ME - 3CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2006-10-10 ~ 2013-11-29IIF 1 - Director → ME2006-09-25 ~ 2007-10-17IIF 46 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2015-05-15 during the appointment or period of controlALNERY NO. 2963 LIMITED - 2011-06-07Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2011-06-27 ~ dissolvedIIF 34 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2014-05-16 during the appointment or period of controlALNERY NO. 2947 LIMITED - 2011-01-19Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2011-06-27 ~ dissolvedIIF 33 - Director → ME - 6HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 12 - Director → ME2006-09-25 ~ 2007-10-17IIF 59 - Secretary → ME
- 7HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 15 - Director → ME2006-09-25 ~ 2007-10-17IIF 55 - Secretary → ME
- 8HALLMARK HOTELS (DYCE) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2007-07-27 ~ 2013-11-29IIF 10 - Director → ME
- 9HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 16 - Director → ME2006-09-25 ~ 2007-10-17IIF 56 - Secretary → ME
- 10HALLMARK HOTELS (EDGBASTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2007-07-27 ~ 2013-11-29IIF 13 - Director → ME
- 11HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2006-10-10 ~ 2013-11-29IIF 2 - Director → ME2006-09-25 ~ 2007-10-17IIF 39 - Secretary → ME
- 12HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 14 - Director → ME2006-09-25 ~ 2007-10-17IIF 57 - Secretary → ME
- 13HALLMARK HOTELS (IRVINE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25HALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-07-27 ~ 2013-11-29IIF 7 - Director → ME - 14HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 11 - Director → ME2006-09-25 ~ 2007-10-17IIF 58 - Secretary → ME
- 15HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 17 - Director → ME2006-09-25 ~ 2007-10-17IIF 60 - Secretary → ME
- 16HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2006-10-10 ~ 2013-11-29IIF 8 - Director → ME2006-09-25 ~ 2007-10-17IIF 54 - Secretary → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-09-12 during the appointment or period of controlMENZIES HOTELS HOLDINGS LIMITED
- 2011-09-07 05302710PMH HOLDINGS LIMITED
- 2006-12-21 05302710ALNERY NO. 2471 LIMITED - 2004-12-20Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (15 parents)Officer2006-10-10 ~ dissolvedIIF 23 - Director → ME2004-12-31 ~ 2007-12-07IIF 38 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 19 - Director → ME - 19
MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
- 2011-08-09 02746610MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19COPYEVER LIMITED - 1993-03-31Bakum House, Etwall Road, Derby, DerbyshireDissolved Corporate (12 parents)Officer2007-01-16 ~ dissolvedIIF 3 - Director → ME2004-05-12 ~ 2007-09-06IIF 53 - Secretary → ME - 20
MENZIES HOTELS (PROPERTY) LIMITED
- 2011-08-10 SC138897WEST REGISTER (HOTELS) LIMITED - 1999-12-22DUNWILCO (329) LIMITED - 1992-10-07Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer2007-01-16 ~ dissolvedIIF 6 - Director → ME2004-05-12 ~ 2007-06-26IIF 50 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-30 during the appointment or period of control
Due to be dissolved on 2015-09-12 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 4 - Director → ME2006-09-25 ~ 2007-10-17IIF 42 - Secretary → ME - 22
MENZIES HOTELS GROUP LIMITED
04036694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-10-10 ~ dissolvedIIF 22 - Director → ME2004-05-12 ~ 2007-08-09IIF 43 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2011-06-28 during the appointment or period of control
Administration ended on 2014-10-24 during the appointment or period of controlPMH ACQUISITIONS LIMITED
- 2006-12-21 05302708ALNERY NO. 2472 LIMITED - 2004-12-20C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer2006-10-10 ~ dissolvedIIF 27 - Director → ME2004-12-30 ~ 2007-12-07IIF 45 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2015-05-27 during the appointment or period of controlDALRIDGE LIMITED - 1990-09-06Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (25 parents)Officer2006-10-10 ~ dissolvedIIF 31 - Director → ME2004-05-12 ~ 2007-08-09IIF 40 - Secretary → ME - 25
MENZIES HOTELS OPERATING LIMITED
05928922Insolvency (Case 1) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2016-05-24 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2006-10-10 ~ dissolvedIIF 28 - Director → ME2006-09-08 ~ 2007-10-04IIF 51 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-2655 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2013-11-29IIF 9 - Director → ME2006-09-25 ~ 2007-10-17IIF 49 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of controlKpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 21 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 18 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 24 - Director → ME - 30
PRAXIS HOSPITALITY LTD
09266341Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2014-10-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 30 - Director → ME2006-09-19 ~ 2007-10-17IIF 41 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (6 parents)Officer2007-07-27 ~ dissolvedIIF 26 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2014-12-19 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 25 - Director → ME2006-09-25 ~ 2007-10-17IIF 44 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2018-07-06 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 20 - Director → ME2006-09-25 ~ 2007-10-17IIF 52 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-01-10 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (9 parents)Officer2006-10-10 ~ dissolvedIIF 29 - Director → ME2006-09-25 ~ 2007-10-17IIF 48 - Secretary → ME - 36DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11London Road, Wilmorton, Derby, DerbyshireActive Corporate (73 parents, 3 offsprings)Officer2016-03-10 ~ 2023-01-19IIF 32 - Director → ME
- 37
YMCAD PROPERTY DEVELOPMENT LIMITED
12946940770 London Road, Alvaston, Derby, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2023-01-19IIF 37 - Director → ME
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