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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

Morley, John Robert

    Related profiles found in government register
  • Morley, John Robert
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 140, Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

      IIF 1

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 2

    • The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 3 IIF 4

    • The Complex, Norwich Road, Swaffham, PE37 8DD, England

      IIF 5

    • The Complex, Norwich Road, Swaffham, PE37 8DD, United Kingdom

      IIF 6

    • The Old Barn, Ox Lane, St Michaels, Tenterden, Kent, TN30 6NG, England

      IIF 7

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 8 IIF 9 IIF 10

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG, England

      IIF 14

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Morley, John Robert
    British bank official born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Morley, John Robert
    British banker born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 21
  • Morley, John Robert
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 22
  • Morley, John Robert
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 23

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 24
  • Morley, John Robert
    British financial consultant born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Morley, John Robert
    British finiancial consultant born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 140 Bath Road, Hayes, Middlesex, UB3 5AW

      IIF 61
  • Morley, John Robert
    British

    Registered addresses and corresponding companies
  • Morley, John Robert
    British director

    Registered addresses and corresponding companies

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 67
  • Morley, John Robert
    British financial consultant

    Registered addresses and corresponding companies

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 68
  • Mr John Robert Morley
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15 Whitehall, London, SW1A 2DD, United Kingdom

      IIF 69

    • The Complex, Norwich Road, Swaffham, Norfolk, PE37 8DD, United Kingdom

      IIF 70 IIF 71 IIF 72

    • The Old Barn, Ox Lane, St. Michaels, Tenterden, Kent, TN30 6NG, England

      IIF 73 IIF 74 IIF 75

    • The Old Barn, Ox Lane, St. Michaels, Tenterden, TN30 6NG, England

      IIF 76 IIF 77

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG

      IIF 78
  • Morley, John Robert

    Registered addresses and corresponding companies

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG, England

      IIF 79

    • The Old Barn, Ox Lane, Tenterden, Kent, TN30 6NG, United Kingdom

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments 61
  • 1
    ABBOTSYARD THREE LTD
    05640464
    The Old Barn, Ox Lane, Tenterden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 24 - Director → ME
    2005-12-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    AVENUE MANSIONS LIMITED
    - now 01625032
    TEMPOPLAN LIMITED
    - 2002-03-06 01625032
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 3
    AVONCREST INVESTMENTS LIMITED
    - now 01853312 01616092
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-12-17 ~ now
    IIF 9 - Director → ME
    1997-12-17 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BLOOMSBURY OPCO LTD - now
    EDWARDIAN BLOOMSBURY STREET LIMITED
    - 2024-02-10 06507800
    EDWARDIAN ABERDEEN LIMITED
    - 2011-09-26 06507800
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-02-18 ~ 2020-03-31
    IIF 54 - Director → ME
  • 5
    BOND ST HOLDCO LTD - now
    EDWARDIAN EXCLUSIVE LTD
    - 2024-02-09 08735647
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-03-31
    IIF 28 - Director → ME
  • 6
    BOND ST OPCO LTD - now
    EDWARDIAN EXCLUSIVE HOTELS LTD
    - 2024-02-10 02807960
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 48 - Director → ME
  • 7
    BROXWOOD HEIGHTS LIMITED
    13286564
    The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 17 - Director → ME
    2021-03-23 ~ now
    IIF 82 - Secretary → ME
  • 8
    BROXWOOD VIEW LTD
    10303018
    62 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -195,296 GBP2024-12-31
    Officer
    2016-07-29 ~ 2022-02-04
    IIF 60 - Director → ME
  • 9
    CENTIMEX HOLDINGS LTD
    10617646
    15 Whitehall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-14 ~ 2020-01-14
    IIF 23 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CITY SCOOT LTD
    10939423
    The Complex, Norwich Road, Swaffham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,907 GBP2024-08-31
    Officer
    2023-11-16 ~ now
    IIF 6 - Director → ME
  • 11
    CLEFTFIELD LIMITED
    01632452
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    200,464 GBP2024-12-31
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 50 - Director → ME
  • 12
    E-GURNEY LTD
    14356746
    The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EDWARDIAN CAMBRIDGE HOTEL LIMITED
    07790035
    Radisson Edwardian Heathrow/140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 14
    EDWARDIAN CANARY WHARF PROPERTIES LIMITED
    07819907
    Radisson Edwardian Heathrow\140 Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EDWARDIAN COVENTRY LIMITED
    - now 02808124
    EDWARDIAN INTERNATIONAL (FINANCE) LTD
    - 2007-11-08 02808124
    METCORD LIMITED - 1993-08-31
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 16
    EDWARDIAN FINANCE LTD
    08735650 02800972
    173 Cleveland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-03-31
    IIF 31 - Director → ME
  • 17
    EDWARDIAN FREE TRADE HALL LTD
    07788967
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-09-27 ~ 2020-03-31
    IIF 36 - Director → ME
  • 18
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1999-01-01 ~ 2020-03-31
    IIF 55 - Director → ME
  • 19
    EDWARDIAN GUILDFORD MANAGEMENT LTD
    - now 02937959 07702071
    PASTORIA HOTEL LIMITED
    - 2007-11-23 02937959
    COVERDARK LIMITED - 1995-02-09
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 20
    EDWARDIAN HOTEL FINANCE LTD
    08664056
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 27 - Director → ME
  • 21
    EDWARDIAN HOTELS LIMITED
    01009827
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 49 - Director → ME
  • 22
    EDWARDIAN INVESTMENTS LTD
    08735649
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-03-31
    IIF 32 - Director → ME
  • 23
    EDWARDIAN LONDON LIMITED
    - now 04920377
    MAJORCOUP LIMITED - 2003-12-17
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-12-19 ~ 2020-03-31
    IIF 61 - Director → ME
  • 24
    EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED
    - now 02800972
    EDWARDIAN (FINANCE) LTD
    - 2004-12-23 02800972 08735650
    RIBBONTONE LIMITED - 1993-08-02
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 44 - Director → ME
  • 25
    EDWARDIAN MANAGEMENT GUILDFORD LIMITED
    07702071 02937959
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 26
    EDWARDIAN MANAGEMENT SERVICES LIMITED
    - now 01758683
    FLOYDCANE LIMITED - 1984-01-26
    173 Cleveland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-01-01 ~ 2020-03-31
    IIF 58 - Director → ME
  • 27
    EDWARDIAN NEW FINANCE LIMITED
    - now 06544619
    EDWARDIAN ROSEBOWL LIMITED
    - 2011-09-23 06544619
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2020-03-31
    IIF 25 - Director → ME
  • 28
    EDWARDIAN NEW PROVIDENCE WHARF LIMITED
    05402462
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    23,339 GBP2018-12-31
    Officer
    2005-03-23 ~ 2020-03-31
    IIF 47 - Director → ME
  • 29
    EDWARDIAN PASTORIA HOTELS LTD
    05986690
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-11-02 ~ 2020-03-31
    IIF 57 - Director → ME
  • 30
    EDWARDIAN RESERVEDLONDON LIMITED
    09040197
    Radisson Blu Edwardian Heathrow\140, Bath Road, Hayes, Middx
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    EDWARDIAN THEATRE ROYALE LTD
    08664028
    173 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 30 - Director → ME
  • 32
    GRAFTON OPCO LTD - now
    EDWARDIAN GRAFTON HOTEL LTD
    - 2024-02-10 08664278
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 29 - Director → ME
  • 33
    GUILDFORD HOTELS LIMITED
    - now 04386916
    MUTANDERIS (431) LIMITED - 2002-06-13
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 33 - Director → ME
  • 34
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED
    - 1985-09-09 00271150
    ANTONY GIBBS & SONS (NOMINEES) LIMITED
    - 1983-12-12 00271150
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1997-09-29
    IIF 18 - Director → ME
  • 35
    HEATHROW OPCO LTD - now
    HEATHROW EDWARDIAN HOTEL LTD
    - 2024-02-10 08664490
    EDWARDIAN HEATHROW HOTEL LTD
    - 2013-09-06 08664490
    World Business Centre 2, Newall Road, Hounslow, England
    Active Corporate (18 parents)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 1 - Director → ME
  • 36
    HOSPITALITY INTERACTIVE LIMITED
    10371040
    173 Cleveland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-09-12 ~ 2020-03-31
    IIF 34 - Director → ME
  • 37
    HSBC FINANCE (NETHERLANDS) - now
    SPEED 3513 LIMITED
    - 1993-12-20 02815114 02820179... (more)
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1993-05-24 ~ 1993-12-15
    IIF 21 - Director → ME
  • 38
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED
    - 1993-03-25 02236448
    BUYMAMMOTH LIMITED
    - 1988-10-13 02236448
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-09-29
    IIF 20 - Director → ME
  • 39
    INTEGRO E LIMITED
    13575882
    The Complex, Norwich Road, Swaffham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,626 GBP2024-11-30
    Officer
    2022-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-10-22
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    2025-01-10 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    INTERNATIONAL AMBULANCES LTD
    10431798
    The Complex, Norwich Road, Swaffham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,964 GBP2024-10-31
    Officer
    2023-11-16 ~ now
    IIF 5 - Director → ME
  • 41
    JWL PROPERTY FINANCE LIMITED - now
    HBL PROPERTY FINANCE LIMITED
    - 1998-05-08 01548759
    WARDLEY LONDON PROPERTY SERVICES LIMITED
    - 1988-03-29 01548759
    ANTONY GIBBS PROPERTY SERVICES LIMITED
    - 1983-12-12 01548759
    J W LLOYD & CO. LIMITED - 1981-12-31
    CHARMWELL LIMITED
    - 1981-12-31 01548759
    78 Ladbroke Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Officer
    ~ 1997-02-13
    IIF 19 - Director → ME
  • 42
    KALEMINSTER LIMITED
    01818675
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,199,369 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - Director → ME
    ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KENILWORTH OPCO LTD - now
    EDWARDIAN LTD
    - 2024-02-10 02808138
    WATERTONE LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 42 - Director → ME
  • 44
    LEICESTER SQ OPCO LTD - now
    EDWARDIAN HAMPSHIRE HOTELS LTD
    - 2024-02-10 05986673
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-11-02 ~ 2020-03-31
    IIF 59 - Director → ME
  • 45
    LONDON MAY FAIR HOTEL LIMITED
    - now 04835591 00031462
    REVLAKE LIMITED
    - 2004-12-01 04835591
    173 Cleveland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-08-11 ~ 2020-03-31
    IIF 52 - Director → ME
  • 46
    LONDON MAYFAIR TRADEMARK LIMITED
    - now 02807515
    EDWARDIAN EXCLUSIVE (FINANCE) LTD.
    - 2006-05-17 02807515
    BONDWAVE LIMITED - 1993-08-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 46 - Director → ME
  • 47
    MERCER ST OPCO LTD - now
    EDWARDIAN MERCER STREET LTD
    - 2024-02-10 07789061
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-27 ~ 2020-03-31
    IIF 37 - Director → ME
  • 48
    MOUNTBATTEN HOTELS LIMITED
    - now 01295353
    ALPENOAK LIMITED - 1987-02-18
    140 Bath Road, Hayes, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 53 - Director → ME
  • 49
    NPW OPCO LIMITED - now
    EDWARDIAN CANARY WHARF HOTEL LIMITED
    - 2024-02-10 07790049
    One, Berkeley Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-28 ~ 2020-03-31
    IIF 39 - Director → ME
  • 50
    OXFORD TENANCIES LIMITED
    - now 02297416
    AUBURN LIMITED
    - 1988-10-24 02297416
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    1,058,254 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
    1994-09-28 ~ now
    IIF 62 - Secretary → ME
  • 51
    PEBBLEAIM LIMITED
    01829956
    One Landsdowne Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,743,839 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - Director → ME
    ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ROBINSON HOTELS HOLDCO LTD - now
    EDWARDIAN HOTEL INVESTMENTS LTD
    - 2024-02-09 08664048
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2013-08-27 ~ 2020-03-31
    IIF 26 - Director → ME
  • 53
    SUSSEX OPCO LTD - now
    EDWARDIAN INTERNATIONAL HOTELS LTD
    - 2024-02-10 02808125
    MERITGAIN LIMITED - 1993-08-31
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 41 - Director → ME
  • 54
    SYON PARK (OPCO) LTD - now
    ABILITY HOTELS (SYON PARK) LIMITED - 2025-04-02
    EDWARDIAN (SYON PARK) LIMITED
    - 2008-06-16 01968852
    ALEXANDRIAN HOLDINGS LIMITED - 2001-08-06
    FACEWORK LIMITED - 1991-02-21
    205 Tulip House Amory Towers, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -21,212,430 GBP2023-12-31
    Officer
    2005-01-31 ~ 2008-06-06
    IIF 22 - Director → ME
  • 55
    TAWNYSWIFT LIMITED
    01829436
    The Old Barn Ox Lane, St. Michaels, Tenterden, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VANDERBILT OPCO LTD - now
    VANDERBILT HOTELS LIMITED
    - 2024-02-10 02807950
    WATERBALL LIMITED - 2000-05-18
    One, Berkeley Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-06-30 ~ 2020-03-31
    IIF 43 - Director → ME
  • 57
    WARD BAILLIE PROPERTY LIMITED
    08542192
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-05-23 ~ now
    IIF 14 - Director → ME
    2013-05-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 58
    WARD BAILLIE WOODCOTE LTD
    12488817
    The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 16 - Director → ME
    2020-02-28 ~ now
    IIF 81 - Secretary → ME
  • 59
    WARD, BAILLIE LIMITED
    - now 01616092
    ANTONY GIBBS & SONS, LIMITED
    - 1997-12-01 01616092
    AVONCREST INVESTMENTS LIMITED
    - 1994-12-21 01616092 01853312
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,364,225 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 60
    WILLIAM COURT 2016 LTD
    10305606
    The Old Barn Ox Lane, St Michaels, Tenterden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 7 - Director → ME
  • 61
    WILLIAM COURT A2023 LTD
    14828469
    The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 15 - Director → ME
    2023-04-26 ~ now
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.