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

Ganney, Ian Keith

    Related profiles found in government register
  • Ganney, Ian Keith
    British

    Registered addresses and corresponding companies

    • 417 Finchley Road, London, NW3 6HJ

      IIF 1
  • Ganney, Ian Keith
    British company director

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 2
  • Ganney, Ian Keith
    British chairman born in August 1951

    Registered addresses and corresponding companies

    • Pine Lake Resort, Carnforth, Lancaster, Lancashire, LA6 1JZ

      IIF 3

    • 417 Finchley Road, London, NW3 6HJ

      IIF 4
  • Ganney, Ian Keith
    British company chairman born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British director born in August 1951

    Registered addresses and corresponding companies

    • Hadley Lodge, Hadley Common, Barnet, Hertfordshire, EN5 5QD

      IIF 26

    • 417 Finchley Road, London, NW3 6HJ

      IIF 27 IIF 28
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL

      IIF 29
  • Ganney, Ian Keith
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British co director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 32
  • Ganney, Ian Keith
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganney, Ian Keith
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD

      IIF 38
  • Ganney, Ian Keith
    British none born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wolverton, 50 Hadley Road, Enfield, London, EN2 8JY

      IIF 39
  • Ian Keith Ganney
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    417 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 35 - director → ME
  • 2
    Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,318 GBP2020-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 37 - director → ME
  • 3
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,014,337 GBP2022-09-01 ~ 2023-08-31
    Officer
    1995-10-26 ~ now
    IIF 36 - director → ME
  • 4
    Wolverton, 50 Hadley Road, Enfield, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    421,319 GBP2020-03-31
    Officer
    2013-03-11 ~ now
    IIF 39 - director → ME
  • 5
    105 St. Peter's Street, St. Albans, Herts
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ dissolved
    IIF 32 - director → ME
  • 6
    105 St Peters Street, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 7
    MUTANDERIS 533 LIMITED - 2007-02-07
    36 Hartingdon Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 38 - director → ME
  • 8
    105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 9
    VILLAGE GREEN PLC - 2017-09-26
    NANDALE PROPERTIES LIMITED - 1984-12-27
    417 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1995-10-26 ~ now
    IIF 34 - director → ME
Ceased 29
  • 1
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-12 ~ 1998-06-18
    IIF 20 - director → ME
  • 2
    Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    250,318 GBP2020-08-31
    Person with significant control
    2016-08-09 ~ 2016-09-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-17 ~ 1999-06-18
    IIF 12 - director → ME
  • 4
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1994-05-26 ~ 1998-06-18
    IIF 14 - director → ME
  • 5
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1998-06-18
    IIF 23 - director → ME
  • 6
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1998-06-18
    IIF 27 - director → ME
    1993-06-21 ~ 1994-01-26
    IIF 1 - secretary → ME
  • 7
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Corporate (7 parents)
    Officer
    1994-05-19 ~ 1998-06-18
    IIF 28 - director → ME
  • 8
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (6 parents)
    Officer
    ~ 1998-06-18
    IIF 9 - director → ME
  • 9
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-19 ~ 1998-06-18
    IIF 21 - director → ME
  • 10
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 7 - director → ME
  • 11
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED - 1999-04-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 25 - director → ME
  • 12
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1993-10-18 ~ 1998-06-18
    IIF 4 - director → ME
  • 13
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 17 - director → ME
  • 14
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-06-18
    IIF 24 - director → ME
  • 15
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 8 - director → ME
  • 16
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 6 - director → ME
  • 17
    GREENWOOD CLOSE RESIDENTS LIMITED - 2001-11-12
    10 Greenoak Place, Cockfosters, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    9,394 GBP2024-03-31
    Officer
    1997-02-14 ~ 1999-05-31
    IIF 26 - director → ME
  • 18
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-07-09 ~ 2006-07-13
    IIF 33 - director → ME
    2002-07-09 ~ 2006-07-13
    IIF 2 - secretary → ME
  • 19
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 11 - director → ME
  • 20
    Citrus House, Caton Road, Lancaster
    Corporate (9 parents)
    Officer
    1995-01-11 ~ 1998-06-18
    IIF 16 - director → ME
  • 21
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1994-06-23 ~ 1998-06-18
    IIF 15 - director → ME
  • 22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 18 - director → ME
  • 23
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 22 - director → ME
  • 24
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Corporate (4 parents)
    Officer
    1998-01-20 ~ 1999-06-18
    IIF 13 - director → ME
  • 25
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 10 - director → ME
  • 26
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-06-18
    IIF 5 - director → ME
  • 27
    6, Chelsea House, 9-11 White Hart Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-09-09 ~ 2022-05-18
    IIF 29 - director → ME
  • 28
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1993-05-07 ~ 1995-09-08
    IIF 3 - director → ME
  • 29
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 1998-06-18
    IIF 19 - director → ME

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