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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

Edis-bates, Jonathan Geoffrey

    Related profiles found in government register
  • Edis-bates, Jonathan Geoffrey
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British company secretary/solicitor born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 20
  • Edis-bates, Jonathan Geoffrey
    British group company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 21 IIF 22
  • Edis-bates, Jonathan Geoffrey
    British group company secretary forte plc born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British sol sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 28 IIF 29
  • Edis-bates, Jonathan Geoffrey
    British sol/sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 30 IIF 31
  • Edis-bates, Jonathan Geoffrey
    British solicitor born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor co born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 44
  • Edis-bates, Jonathan Geoffrey
    British solicitor company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 45 IIF 46 IIF 47
  • Edis-bates, Jonathan Geoffrey
    British solicitor secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 48
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 49
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co. secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 54
  • Edis-bates, Jonathan Geoffrey
    British solicitor/company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 68
  • Edis-bates, Jonathan Geoffrey
    British

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British company secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 96
  • Edis-bates, Jonathan Geoffrey
    British secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 97 IIF 98 IIF 99
  • Edis-bates, Jonathan Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor company secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 105
  • Edis-bates, Jonathan Geoffrey
    British solicitor/company secretary

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/sec

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 113
  • Edis-bates, Jonathan Geoffrey

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom

      IIF 114
  • Jonathan Geoffrey Edis-bates
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER

      IIF 115
child relation
Offspring entities and appointments 85
  • 1
    22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
    COURTAULDS INTIMATE APPAREL LIMITED
    - 2024-01-17 00330304
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (27 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 35 - Director → ME
  • 2
    ASHTON BROTHERS & COMPANY LIMITED
    00517985
    13-14 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 40 - Director → ME
  • 3
    BAIRNS-WEAR LIMITED
    00299346
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 12 - Director → ME
  • 4
    BORDER VENDING LIMITED - now
    BUNZL FINE PAPER (EUROPE) LIMITED
    - 2009-03-10 02195193
    BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED
    - 1989-01-25 02195193
    RATEURGENT LIMITED
    - 1987-12-09 02195193
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-09) ~ 1992-06-01
    IIF 42 - Director → ME
    (before 1991-12-09) ~ 1992-06-01
    IIF 91 - Secretary → ME
  • 5
    BRAMBLEGATE LIMITED
    - now 00304462
    WOLSEY LIMITED
    - 1996-09-27 00304462
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 16 - Director → ME
  • 6
    BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED - now
    BUNZL OVERSEAS HOLDINGS LIMITED
    - 1993-12-24 02090880
    CRESCENTA LIMITED
    - 1987-02-27 02090880
    York House, 45 Seymour Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-06-01
    IIF 37 - Director → ME
    (before 1992-01-19) ~ 1992-06-01
    IIF 87 - Secretary → ME
  • 7
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED
    - 1982-02-09 00358948
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-05-23
    IIF 83 - Secretary → ME
  • 8
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED
    - 1990-08-16 01835240
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    (before 1992-09-22) ~ 1995-11-06
    IIF 52 - Director → ME
  • 9
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 50 - Director → ME
  • 10
    CLUTSOM-PENN INTERNATIONAL LIMITED
    00291831
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 34 - Director → ME
  • 11
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 27 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 75 - Secretary → ME
  • 12
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 61 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 90 - Secretary → ME
  • 13
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-11-06
    IIF 44 - Director → ME
    1994-11-25 ~ 1995-11-06
    IIF 70 - Secretary → ME
  • 14
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1994-02-02 00940123
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    1992-08-16 ~ 1995-11-06
    IIF 20 - Director → ME
    1994-11-25 ~ 1995-11-06
    IIF 85 - Secretary → ME
  • 15
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 55 - Director → ME
  • 16
    COURTAULDS C.P.G. (HOLDINGS) LIMITED
    - now 00039707
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 6 - Director → ME
  • 17
    COURTAULDS CLOTHING BRANDS LIMITED
    - now 00165158
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 8 - Director → ME
  • 18
    COURTAULDS CLOTHING LIMITED
    - now 00133139 00165158
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 13 - Director → ME
  • 19
    COURTAULDS HOME FURNISHINGS LIMITED
    - now 00060795
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1996-08-01 ~ 1997-05-14
    IIF 18 - Director → ME
  • 20
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-03-18 ~ 1997-05-14
    IIF 32 - Director → ME
  • 21
    COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
    - 2000-11-14 00055569
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 4 - Director → ME
  • 22
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1997-05-14
    IIF 100 - Secretary → ME
  • 23
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 23 - Director → ME
  • 24
    EDIS-BATES ASSOCIATES LIMITED
    05016400
    The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2004-01-15 ~ dissolved
    IIF 43 - Director → ME
    2006-07-06 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    ESSENTRA COMPONENTS LIMITED - now
    MOSS PLASTIC PARTS LIMITED
    - 2013-12-20 00547495
    ROBERT MOSS PUBLIC LIMITED COMPANY
    - 1987-07-31 00547495
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-01
    IIF 71 - Secretary → ME
  • 26
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 24 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 79 - Secretary → ME
  • 27
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 30 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 88 - Secretary → ME
  • 28
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1992-11-23 ~ 1995-11-06
    IIF 17 - Director → ME
    1992-11-23 ~ 1995-01-30
    IIF 78 - Secretary → ME
  • 29
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-11-06
    IIF 38 - Director → ME
    1995-02-13 ~ 1995-11-06
    IIF 104 - Secretary → ME
  • 30
    FILTRONA SERVICES LIMITED - now
    ESSENTRA FINANCE LIMITED - 2013-06-25
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
    - 2013-06-04 00624102
    BURROWS BROS,WIREWORKS LIMITED
    - 1983-06-13 00624102
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-06) ~ 1992-06-01
    IIF 33 - Director → ME
    (before 1992-05-06) ~ 1992-06-01
    IIF 76 - Secretary → ME
  • 31
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 56 - Director → ME
  • 32
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 54 - Director → ME
  • 33
    GOSSARD (HOLDINGS) LIMITED
    00296027
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 3 - Director → ME
  • 34
    GOSSARD LIMITED - now
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED
    - 2015-06-10 00596205 09359121
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (30 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 11 - Director → ME
  • 35
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 51 - Director → ME
  • 36
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 15 - Director → ME
  • 37
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    1995-09-04 ~ 1995-11-06
    IIF 31 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 94 - Secretary → ME
  • 38
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    1992-07-31 ~ 1995-09-29
    IIF 111 - Secretary → ME
  • 39
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 45 - Director → ME
  • 40
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1994-01-04 ~ 1995-11-06
    IIF 47 - Director → ME
  • 41
    KADIMA (UK) LIMITED - now
    DERBY-NYLA LIMITED
    - 2010-02-16 00525323
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 2 - Director → ME
  • 42
    KAYSER BONDOR LIMITED
    00229735
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 10 - Director → ME
  • 43
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 26 - Director → ME
    1992-07-31 ~ 1995-11-06
    IIF 108 - Secretary → ME
  • 44
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 19 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 73 - Secretary → ME
  • 45
    LACES AND TEXTILES LIMITED
    - now 00628317
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 5 - Director → ME
  • 46
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 106 - Secretary → ME
  • 47
    LIGHTSOURCE LABORATORIES LIMITED
    - now 03286517
    UMIST TOMOGRAPHY LIMITED - 2000-09-22
    TECHSTREAM LIMITED - 1998-02-17
    EBONY PEAK LIMITED - 1996-12-27
    Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-07 ~ 2002-08-02
    IIF 102 - Secretary → ME
  • 48
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 109 - Secretary → ME
  • 49
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2011-12-20 ~ 2013-03-12
    IIF 114 - Secretary → ME
  • 50
    LONG EATON FABRIC COMPANY LIMITED(THE)
    00350378
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 7 - Director → ME
  • 51
    MACANIE (LONDON) LIMITED
    00390910
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 14 - Director → ME
  • 52
    MERIDIAN (THE ORIGINAL) LIMITED - now
    MERIDIAN LIMITED
    - 2017-01-03 00212168 00039707
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 1 - Director → ME
  • 53
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 66 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 84 - Secretary → ME
  • 54
    MORANE LIMITED
    - now 01770089
    BUNZL GRAPHIC ARTS LIMITED
    - 1990-10-01 01770089 02317609
    COATED SPECIALITIES LIMITED
    - 1989-06-30 01770089 02317609
    RAPIDCLOUD LIMITED
    - 1984-01-13 01770089
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-11-15) ~ 1992-06-01
    IIF 93 - Secretary → ME
  • 55
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1995-11-06
    IIF 99 - Secretary → ME
  • 56
    NORTHGATE GROUP LIMITED
    00585075
    13-14 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 41 - Director → ME
  • 57
    ORTEQ BIOENGINEERING LIMITED
    06124586
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 77 - Secretary → ME
  • 58
    ORTEQ BIOMATERIALS LIMITED
    06125018
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 81 - Secretary → ME
  • 59
    ORTEQ LIMITED
    - now 05613051
    FOODMAIL LIMITED - 2005-11-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 80 - Secretary → ME
  • 60
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1995-11-06
    IIF 53 - Director → ME
    ~ 1995-01-30
    IIF 98 - Secretary → ME
  • 61
    PHOTO THERAPEUTICS LIMITED
    - now 03475828
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-01-15
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-10-31 ~ 2002-08-02
    IIF 101 - Secretary → ME
  • 62
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1994-04-15 ~ 1995-11-06
    IIF 68 - Director → ME
    1994-04-15 ~ 1995-11-06
    IIF 113 - Secretary → ME
  • 63
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 22 - Director → ME
  • 64
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-19 ~ 1995-03-30
    IIF 97 - Secretary → ME
  • 65
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 21 - Director → ME
  • 66
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 65 - Director → ME
  • 67
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 59 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 72 - Secretary → ME
  • 68
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1995-11-06
    IIF 64 - Director → ME
    1995-02-13 ~ 1995-11-06
    IIF 107 - Secretary → ME
  • 69
    SELKIRK HOUSE (WBRK) LIMITED - now
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 48 - Director → ME
    1992-07-31 ~ 1995-11-06
    IIF 110 - Secretary → ME
  • 70
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 36 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 103 - Secretary → ME
  • 71
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 29 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 69 - Secretary → ME
  • 72
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    1995-03-29 ~ 1995-11-06
    IIF 49 - Director → ME
  • 73
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 60 - Director → ME
    1992-07-30 ~ 1995-11-06
    IIF 112 - Secretary → ME
  • 74
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 47 offsprings)
    Officer
    1995-08-07 ~ 1995-11-06
    IIF 63 - Director → ME
    1992-12-03 ~ 1995-11-06
    IIF 86 - Secretary → ME
  • 75
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    1992-07-30 ~ 1995-01-30
    IIF 67 - Director → ME
  • 76
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1995-07-14 ~ 1995-11-06
    IIF 89 - Secretary → ME
  • 77
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 39 - Director → ME
  • 78
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 58 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 96 - Secretary → ME
  • 79
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-06-19 ~ 1995-11-06
    IIF 74 - Secretary → ME
  • 80
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-11-26 ~ 1993-01-29
    IIF 25 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 92 - Secretary → ME
  • 81
    WILKINSON & RIDDELL (HOLDINGS) LIMITED
    00035768
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 9 - Director → ME
  • 82
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 57 - Director → ME
  • 83
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-20 ~ 1995-11-06
    IIF 28 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 82 - Secretary → ME
  • 84
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 46 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 105 - Secretary → ME
  • 85
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 62 - Director → ME

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