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.
Thomas Hathaway, Alexandra Clare
Thomas Hathaway, Alexandra Clare
British general counsel born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 8 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
IIF 9 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
IIF 10 IIF 11 IIF 12 (more) Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
IIF 14 IIF 15 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
IIF 16 IIF 17 IIF 18 (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Hathaway, Alexandra Clare Thomas
British general counsel born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Whitbread Court, Houghton Hall Park, Porz, Dunstable, LU5 5XE, England
Thomas Hathaway, Alexandra Clare
Registered addresses and corresponding companies
IIF 24 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
- 1PREMIER INN HOLDINGS LIMITED - 2010-05-20PILOT HOTELS LIMITED - 2007-12-03BPE 157 LIMITED - 2002-06-27 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents, 15 offsprings)Officer
2025-01-10 ~ nowIIF 18 - director → ME - 2 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 10 - director → ME
- 3LONDON STRAND PROPERTY HOLDINGS LIMITED - 2022-08-01 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandCorporate (6 parents)Officer 2025-01-10 ~ nowIIF 12 - director → ME
- 4 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandCorporate (6 parents)Officer 2025-01-10 ~ nowIIF 11 - director → ME
- 5 Whitbread Court Houghton Hall Park, Porz, Dunstable, EnglandCorporate (4 parents)Profit/Loss (Company account)-474,152 GBP2023-07-01 ~ 2024-06-30Officer 2025-01-24 ~ nowIIF 23 - director → ME
- 6
PREMIER INN (UK) LIMITED
- nowPREMIER INN TROON LIMITED - 2016-06-06 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 5 - director → ME - 7TULIP INN GLASGOW LIMITED - 2007-11-16PARTENTRY LIMITED - 2002-11-08 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 19 - director → ME
- 8PREMIER TRAVEL INN LIMITED - 2007-07-16PREMIER LODGE NEWCO LIMITED - 2004-07-29TRUSHELFCO (NO.3047) LIMITED - 2004-06-24 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 10 offsprings)Officer 2025-01-10 ~ nowIIF 20 - director → ME
- 9 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (6 parents)Officer 2025-01-10 ~ nowIIF 4 - director → ME
- 10TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 16 - director → ME
- 11TIMECREATE LIMITED - 2008-05-27SLEEP INN MANCHESTER LIMITED - 2000-12-29TIMECREATE LIMITED - 2000-05-09 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 9 - director → ME
- 12 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 2 - director → ME
- 13GAZELON LIMITED - 2008-10-30 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 3 - director → ME
- 14 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 6 - director → ME
- 15 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)-1,175,737 GBP2018-12-31Officer 2025-01-10 ~ nowIIF 8 - director → ME
- 16WHITBREAD HOTELS LIMITED - 2005-08-09SCOTT'S HOTELS LIMITED - 1996-03-08S.H.L. INVESTMENTS LIMITED - 1993-08-03SCOTT'S HOTELS LIMITED - 1992-01-13ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 15 - director → ME
- 17ST. JOHN'S HOTEL LIMITED - 1987-01-15 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 2 offsprings)Officer 2025-01-10 ~ nowIIF 22 - director → ME
- 18
SWIFT HOTELS LIMITED
- nowSWALLOW HOTELS LIMITED - 2003-01-29SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03SWALLOW HOTELS LIMITED - 1993-11-15SWALLOW HOTELS LIMITED - 1984-09-20 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)Officer 2025-01-10 ~ nowIIF 14 - director → ME - 19 Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, EnglandCorporate (6 parents)Officer 2025-01-10 ~ nowIIF 13 - director → ME
- 20 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (6 parents, 20 offsprings)Officer 2025-01-10 ~ nowIIF 7 - director → ME
- 21
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)Officer 2023-06-22 ~ nowIIF 17 - director → ME - 22SWALLOW GROUP LIMITED - 2003-01-29VAUX GROUP PLC. - 1999-02-26VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents, 39 offsprings)Officer 2025-01-10 ~ nowIIF 21 - director → ME
- 23
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)Officer 2023-06-22 ~ nowIIF 24 - secretary → ME - 24WHITBREAD SHELF COMPANY LIMITED - 2015-06-10WHITBREAD HOLDINGS LIMITED - 2011-01-12 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireCorporate (4 parents, 1 offspring)Officer 2025-01-08 ~ nowIIF 1 - director → ME
