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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

King, Beverly Brendon

    Related profiles found in government register
  • King, Beverly Brendon
    British chief operating officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British hotel manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Moor Street, London, W1D 5AP, United Kingdom

      IIF 89
    • icon of address 45, Monmouth, London, London, WC2H 9DG, England

      IIF 90
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 91
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 102
  • King, Beverly Brendon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 103
  • Mr Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97, Shacklewell Lane, London, E8 2EB, England

      IIF 104
  • King, Beverly Brendon
    British

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director

    Registered addresses and corresponding companies
    • icon of address 43 Merton Avenue, London, W4 1TA

      IIF 107
  • Mr Brendon Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 108
  • King, Beverly Brendon

    Registered addresses and corresponding companies
    • icon of address 17, Moor Street, London, W1D 5AP

      IIF 109
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 110
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 111 IIF 112
    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 113 IIF 114
  • Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Beverly King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Monmouth, London, London, WC2H 9DG, England

      IIF 121
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 122 IIF 123
    • icon of address 45, Monmouth Street, London, London, WC2H 9DG, United Kingdom

      IIF 124
    • icon of address 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 125 IIF 126 IIF 127
    • icon of address 45, Monomuth Street, London, WC2H 9DG, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address 4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 17 Moor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 3
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 4
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 2-6 Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2009-04-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 6
    Z HOTELS GLASGOW LTD - 2012-12-21
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -26,667 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 69 - Director → ME
  • 7
    icon of address 97 Shacklewell Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,264 GBP2023-03-30
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 104 - Right to appoint or remove directorsOE
  • 8
    icon of address Suite 157 43 Bedford Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 9
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,724,693 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 13
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,072 GBP2016-03-31
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Z HOTELS BUILDING SERVICES LTD - 2017-01-10
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -458,188 GBP2023-03-31
    Officer
    icon of calendar 2010-01-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 53-59 Chandos Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    982 GBP2024-02-29
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address 45 Monmouth Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address Suite 157 43 Bedford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,331 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 86 - Director → ME
  • 19
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 77 - Director → ME
  • 20
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,226 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,204 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 72 - Director → ME
  • 27
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 82 - Director → ME
  • 29
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 31
    icon of address 19 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 32
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 33
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 27 - Director → ME
  • 35
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 36
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -345,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 46 - Director → ME
  • 41
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    153,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-15 ~ now
    IIF 84 - Director → ME
  • 42
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    286,881 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-15 ~ now
    IIF 11 - Director → ME
  • 43
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,142,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 83 - Director → ME
  • 44
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 45
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 66 - Director → ME
  • 47
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 24 - Director → ME
  • 48
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -199,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-16 ~ now
    IIF 76 - Director → ME
  • 49
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 78 - Director → ME
  • 50
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    348,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 67 - Director → ME
  • 52
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    icon of address 17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 29 - Director → ME
  • 54
    Z HOTELS WILD COURT LTD - 2016-07-01
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,362 GBP2024-03-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 56
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 75 - Director → ME
  • 57
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,842 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    Z HOTELS HOLDCO LTD - 2016-03-10
    Z HOTELS TCR LTD - 2015-01-22
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 49 - Director → ME
  • 59
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 60
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,330,347 GBP2024-03-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 15 - Director → ME
  • 61
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -436,247 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 18 - Director → ME
  • 62
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,473,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 40 - Director → ME
  • 63
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-07-02 ~ now
    IIF 65 - Director → ME
  • 64
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 68 - Director → ME
  • 65
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 103 - Director → ME
  • 68
    icon of address 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 69
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 38 - Director → ME
  • 70
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,054 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    icon of address 3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 64 - Director → ME
  • 73
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 71 - Director → ME
  • 74
    icon of address 45 Monmouth, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50%OE
  • 75
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 24
  • 1
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,312,527 GBP2016-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2016-03-31
    IIF 107 - Secretary → ME
  • 2
    BRADFORCE LIMITED - 2008-07-30
    icon of address 60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2008-12-31
    IIF 6 - Director → ME
  • 3
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 3 - Director → ME
  • 4
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 4 - Director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    icon of calendar 2005-01-03 ~ 2006-12-31
    IIF 10 - Director → ME
  • 6
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-30
    IIF 1 - Director → ME
    icon of calendar 2004-03-10 ~ 2004-04-02
    IIF 2 - Director → ME
  • 7
    HASELMERE DEVELOPMENT CO. LIMITED - 2007-11-19
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -553,921 GBP2016-03-31
    Officer
    icon of calendar 2007-04-18 ~ 2017-09-14
    IIF 45 - Director → ME
  • 8
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    icon of calendar 2007-09-10 ~ 2017-09-14
    IIF 35 - Director → ME
  • 9
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -413,147 GBP2016-03-31
    Officer
    icon of calendar 2007-12-03 ~ 2017-09-14
    IIF 32 - Director → ME
    icon of calendar 2007-12-03 ~ 2017-09-14
    IIF 105 - Secretary → ME
  • 10
    icon of address 20 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 7 - Director → ME
  • 11
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 9 - Director → ME
  • 12
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2002-01-21
    IIF 88 - Director → ME
    icon of calendar 2001-03-13 ~ 2001-07-06
    IIF 87 - Director → ME
  • 13
    icon of address 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,578 GBP2016-03-31
    Officer
    icon of calendar 2007-04-18 ~ 2017-09-14
    IIF 36 - Director → ME
  • 14
    COURTEASY LIMITED - 1998-09-22
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,675 GBP2023-09-30
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-31
    IIF 5 - Director → ME
  • 15
    MANYPLOTS LIMITED - 1990-09-25
    icon of address 40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2006-12-31
    IIF 8 - Director → ME
  • 16
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2019-09-09
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2014-02-08
    IIF 109 - Secretary → ME
  • 18
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-09-09
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-19 ~ 2023-07-21
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-11-15 ~ 2018-11-20
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2018-11-20
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.