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

Hearn, Grant David

child relation
Offspring entities and appointments
Active 3
  • 1
    TRAVELODGE LIMITED - 2010-07-16
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    68 High Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 129
  • 1
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    17 Dominion Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ 2018-07-13
    IIF 35 - director → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 118 - director → ME
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 131 - director → ME
  • 4
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2018-06-20
    IIF 34 - director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-16 ~ 2018-04-27
    IIF 40 - director → ME
    2005-07-07 ~ 2010-06-29
    IIF 79 - director → ME
  • 6
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 112 - director → ME
  • 7
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 121 - director → ME
  • 8
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 123 - director → ME
  • 9
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 127 - director → ME
  • 10
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 122 - director → ME
  • 11
    PRECIS (2634) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 30 - director → ME
  • 12
    PRECIS (2664) LIMITED - 2007-01-23
    17 Dominion Street Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 31 - director → ME
  • 13
    PRECIS (2636) LIMITED - 2006-10-06
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 29 - director → ME
  • 14
    PRECIS (2637) LIMITED - 2006-10-06
    17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2015-04-21 ~ 2017-09-05
    IIF 32 - director → ME
  • 15
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 114 - director → ME
  • 16
    SIFE UK - 2014-01-06
    7 Wadkins Way, Bushby, Leicester
    Corporate (7 parents)
    Officer
    2007-09-27 ~ 2008-10-23
    IIF 41 - director → ME
  • 17
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 21 - director → ME
  • 18
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 17 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2013-11-25
    IIF 13 - director → ME
  • 20
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 23 - director → ME
  • 21
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 22 - director → ME
  • 22
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2013-11-25
    IIF 12 - director → ME
  • 23
    60 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-12 ~ 2018-06-20
    IIF 37 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-08 ~ 2003-01-31
    IIF 129 - director → ME
  • 25
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 57 - director → ME
  • 26
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 125 - director → ME
  • 27
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 113 - director → ME
  • 28
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 120 - director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 116 - director → ME
  • 30
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2004-02-03 ~ 2007-09-30
    IIF 109 - director → ME
  • 31
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 60 - director → ME
  • 32
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 45 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 63 - director → ME
  • 34
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 65 - director → ME
  • 35
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 49 - director → ME
  • 36
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 55 - director → ME
  • 37
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 59 - director → ME
  • 38
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 58 - director → ME
  • 39
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 51 - director → ME
  • 40
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 48 - director → ME
  • 41
    42-44 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 54 - director → ME
  • 42
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 62 - director → ME
  • 43
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 56 - director → ME
  • 44
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 53 - director → ME
  • 45
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 64 - director → ME
  • 46
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2016-11-11
    IIF 46 - director → ME
  • 47
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 47 - director → ME
  • 48
    Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 61 - director → ME
  • 49
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 130 - director → ME
  • 50
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 119 - director → ME
  • 51
    LITTLE CHEF LIMITED - 2007-01-24
    INHOCO 3220 LIMITED - 2005-08-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate
    Officer
    2005-08-03 ~ 2005-10-20
    IIF 73 - director → ME
  • 52
    169 (london & Partners) Union Street, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2011-01-31 ~ 2011-07-18
    IIF 39 - director → ME
  • 53
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2015-09-29 ~ 2018-07-13
    IIF 66 - director → ME
  • 54
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ 2018-07-13
    IIF 67 - director → ME
  • 55
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-03-29
    IIF 36 - director → ME
  • 56
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 132 - director → ME
  • 57
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-02-12 ~ 2000-03-20
    IIF 91 - director → ME
  • 58
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 117 - director → ME
  • 59
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 44 - director → ME
  • 60
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2003-01-22
    IIF 124 - director → ME
  • 61
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-02-18 ~ 2016-09-16
    IIF 43 - director → ME
  • 62
    HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07
    Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,829,751 GBP2020-12-31
    Officer
    2014-08-13 ~ 2017-07-24
    IIF 52 - director → ME
  • 63
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 128 - director → ME
  • 64
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    245 Broad Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2014-08-13 ~ 2017-09-20
    IIF 50 - director → ME
  • 65
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2019-04-01
    IIF 33 - director → ME
  • 66
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 115 - director → ME
  • 67
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2003-01-31
    IIF 126 - director → ME
  • 68
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 78 - director → ME
  • 69
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-11-25
    IIF 1 - director → ME
  • 70
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    Goodwood House, Goodwood, Chichester, West Sussex
    Corporate (5 parents)
    Officer
    1995-03-27 ~ 1997-02-27
    IIF 92 - director → ME
  • 71
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 77 - director → ME
  • 72
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 82 - director → ME
  • 73
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 5 - director → ME
  • 74
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 84 - director → ME
  • 75
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-05-22
    IIF 89 - director → ME
  • 76
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-01-19
    IIF 69 - director → ME
  • 77
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-17
    IIF 28 - director → ME
  • 78
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-05-22
    IIF 83 - director → ME
  • 79
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 70 - director → ME
  • 80
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 76 - director → ME
  • 81
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-09-06
    IIF 27 - director → ME
  • 82
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 98 - director → ME
  • 83
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 96 - director → ME
  • 84
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 100 - director → ME
  • 85
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 95 - director → ME
  • 86
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 88 - director → ME
  • 87
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 74 - director → ME
  • 88
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 86 - director → ME
  • 89
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 85 - director → ME
  • 90
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 75 - director → ME
  • 91
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 81 - director → ME
  • 92
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 72 - director → ME
  • 93
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 68 - director → ME
  • 94
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 97 - director → ME
  • 95
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 93 - director → ME
  • 96
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 102 - director → ME
  • 97
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 101 - director → ME
  • 98
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 105 - director → ME
  • 99
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 107 - director → ME
  • 100
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 106 - director → ME
  • 101
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 135 - director → ME
  • 102
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 110 - director → ME
  • 103
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 111 - director → ME
  • 104
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 8 - director → ME
  • 105
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 6 - director → ME
  • 106
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 9 - director → ME
  • 107
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 16 - director → ME
  • 108
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2013-11-25
    IIF 7 - director → ME
  • 109
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2004-10-19
    IIF 87 - director → ME
  • 110
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 25 - director → ME
  • 111
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-03-09
    IIF 90 - director → ME
  • 112
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 15 - director → ME
  • 113
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 10 - director → ME
  • 114
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-01-20
    IIF 71 - director → ME
  • 115
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2005-05-05
    IIF 80 - director → ME
  • 116
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-10-19
    IIF 99 - director → ME
  • 117
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-03-09
    IIF 104 - director → ME
  • 118
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-05-06
    IIF 94 - director → ME
  • 119
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-09 ~ 2005-05-05
    IIF 103 - director → ME
  • 120
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 11 - director → ME
  • 121
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 14 - director → ME
  • 122
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 19 - director → ME
  • 123
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 18 - director → ME
  • 124
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-06-14 ~ 2013-11-25
    IIF 20 - director → ME
  • 125
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    IIF 4 - director → ME
  • 126
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-11-25
    IIF 24 - director → ME
  • 127
    6th Floor 10 Bloomsbury Way, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-09-17
    IIF 2 - director → ME
  • 128
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2008-01-17 ~ 2011-01-31
    IIF 26 - director → ME
  • 129
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-30
    IIF 108 - director → ME

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