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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

Hearn, Grant David

child relation
Offspring entities and appointments
Active 3
  • 1
    REDPETAL LIMITED - 2006-08-15
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    TRAVELODGE LIMITED - 2010-07-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 68 High Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2016-09-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 129
  • 1
    JURYS MANOR OPERATIONS LIMITED - 2018-01-22
    AMARIS MANOR OPERATIONS LIMITED - 2018-07-27
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-13
    IIF 37 - Director → ME
  • 2
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 119 - Director → ME
  • 3
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 132 - Director → ME
  • 4
    MANOR HOTEL OPERATOR LIMITED - 2018-07-06
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 36 - Director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-07 ~ 2010-06-29
    IIF 80 - Director → ME
    icon of calendar 2015-09-16 ~ 2018-04-27
    IIF 42 - Director → ME
  • 6
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 113 - Director → ME
  • 7
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 122 - Director → ME
  • 8
    JOYHATCH LIMITED - 1983-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 124 - Director → ME
  • 9
    HARWOOD MANOR LIMITED - 1982-12-09
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 128 - Director → ME
  • 10
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 123 - Director → ME
  • 11
    PRECIS (2634) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 32 - Director → ME
  • 12
    PRECIS (2664) LIMITED - 2007-01-23
    icon of address 17 Dominion Street Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 33 - Director → ME
  • 13
    PRECIS (2636) LIMITED - 2006-10-06
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 31 - Director → ME
  • 14
    PRECIS (2637) LIMITED - 2006-10-06
    icon of address 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
    icon of calendar 2015-04-21 ~ 2017-09-05
    IIF 34 - Director → ME
  • 15
    LOADFILE LIMITED - 1989-07-14
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 115 - Director → ME
  • 16
    SIFE UK - 2014-01-06
    icon of address Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2008-10-23
    IIF 43 - Director → ME
  • 17
    PEDALSCREEN LIMITED - 2006-08-15
    icon of address Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 23 - Director → ME
  • 18
    SCREENGRASS LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 19 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2013-11-25
    IIF 15 - Director → ME
  • 20
    MASTCOUCH LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 25 - Director → ME
  • 21
    THINKCLIP LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 24 - Director → ME
  • 22
    FLASKPURPLE LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-11-25
    IIF 14 - Director → ME
  • 23
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-06-20
    IIF 39 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-01-31
    IIF 130 - Director → ME
  • 25
    HOTEL COLLECTION HOTEL NO. 1 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 58 - Director → ME
  • 26
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 126 - Director → ME
  • 27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    ELONA LIMITED - 1984-11-28
    TREND TRAVEL LIMITED - 2002-08-27
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 114 - Director → ME
  • 28
    MYDDLETON HOTELS LIMITED - 1981-12-31
    LADBROKE HOTELS LIMITED - 2000-06-01
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 121 - Director → ME
  • 29
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 117 - Director → ME
  • 30
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2007-09-30
    IIF 110 - Director → ME
  • 31
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 61 - Director → ME
  • 32
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 46 - Director → ME
  • 33
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 64 - Director → ME
  • 34
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 66 - Director → ME
  • 35
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 50 - Director → ME
  • 36
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 56 - Director → ME
  • 37
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 60 - Director → ME
  • 38
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 59 - Director → ME
  • 39
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 52 - Director → ME
  • 40
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 49 - Director → ME
  • 41
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 55 - Director → ME
  • 42
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 63 - Director → ME
  • 43
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 57 - Director → ME
  • 44
    icon of address 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 54 - Director → ME
  • 45
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 65 - Director → ME
  • 46
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2016-11-11
    IIF 47 - Director → ME
  • 47
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 48 - Director → ME
  • 48
    icon of address Unit 4 Salisbury House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 62 - Director → ME
  • 49
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 131 - Director → ME
  • 50
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 120 - Director → ME
  • 51
    INHOCO 3220 LIMITED - 2005-08-05
    LITTLE CHEF LIMITED - 2007-01-24
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-03 ~ 2005-10-20
    IIF 74 - Director → ME
  • 52
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-18
    IIF 41 - Director → ME
  • 53
    CLEVER SYSTEMS LIMITED - 2000-10-26
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 67 - Director → ME
  • 54
    icon of address 17 Dominion Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2018-07-13
    IIF 68 - Director → ME
  • 55
    icon of address 60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-03-29
    IIF 38 - Director → ME
  • 56
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 133 - Director → ME
  • 57
    ORRMAC (NO.320) LIMITED - 1994-04-21
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-12 ~ 2000-03-20
    IIF 92 - Director → ME
  • 58
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    CRAIGENDARROCH LIMITED - 2023-09-06
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,732,386 GBP2024-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 118 - Director → ME
  • 59
    WINDROSE LIMITED - 1994-09-05
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    LAGANBANK HOTEL LIMITED - 1997-12-18
    BELFAST HILTON LIMITED - 2018-03-02
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 1 - Director → ME
  • 60
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-22
    IIF 125 - Director → ME
  • 61
    POUNDLAND GROUP PLC - 2017-01-10
    POUNDLAND GROUP LIMITED - 2014-02-14
    icon of address Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-09-16
    IIF 45 - Director → ME
  • 62
    HOTEL COLLECTION HOTEL NO. 7 LIMITED - 2017-09-07
    icon of address Shrigley Hall Hotel, Pott Shrigley, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,392,733 GBP2023-12-30
    Officer
    icon of calendar 2014-08-13 ~ 2017-07-24
    IIF 53 - Director → ME
  • 63
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 129 - Director → ME
  • 64
    HOTEL COLLECTION HOTEL NO. 4 LIMITED - 2018-01-24
    icon of address 245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-13 ~ 2017-09-20
    IIF 51 - Director → ME
  • 65
    AGHOCO 1217 LIMITED - 2016-04-01
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2019-04-01
    IIF 35 - Director → ME
  • 66
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 116 - Director → ME
  • 67
    SCOPEEXIT LIMITED - 1988-04-21
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    IIF 127 - Director → ME
  • 68
    ISLEMOOR LIMITED - 1985-11-29
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 79 - Director → ME
  • 69
    ANCHOR UK BIDCO LIMITED - 2013-05-30
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2013-11-25
    IIF 3 - Director → ME
  • 70
    UNILEIN (CATERERS) LIMITED - 1978-12-31
    GOODWOOD PARK HOTEL LIMITED - 2007-01-30
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
    icon of address Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1997-02-27
    IIF 93 - Director → ME
  • 71
    FLOATCLOSE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 78 - Director → ME
  • 72
    BREWSTERHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 83 - Director → ME
  • 73
    MALTCOVE LIMITED - 2002-11-20
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 7 - Director → ME
  • 74
    CANDYHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 85 - Director → ME
  • 75
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 90 - Director → ME
  • 76
    STICKDALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-01-19
    IIF 70 - Director → ME
  • 77
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-07-17
    IIF 30 - Director → ME
  • 78
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-05-22
    IIF 84 - Director → ME
  • 79
    OLDBAY LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 71 - Director → ME
  • 80
    MALTGRANGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 77 - Director → ME
  • 81
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2007-09-06
    IIF 29 - Director → ME
  • 82
    LANTERNTRAIL LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 99 - Director → ME
  • 83
    GOOSEGRANGE LIMITED - 2004-09-09
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 97 - Director → ME
  • 84
    MIRRORCLOSE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 101 - Director → ME
  • 85
    MIRRORDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 96 - Director → ME
  • 86
    VIOLETDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 89 - Director → ME
  • 87
    FLOATPLACE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 75 - Director → ME
  • 88
    FLOATGRANGE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 87 - Director → ME
  • 89
    VIOLETCOVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 86 - Director → ME
  • 90
    VIOLETCLOSE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 76 - Director → ME
  • 91
    VIOLETBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 82 - Director → ME
  • 92
    VIOLETBROOK LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 73 - Director → ME
  • 93
    FLOATGROVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 69 - Director → ME
  • 94
    MIRRORGREEN LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 98 - Director → ME
  • 95
    PARSNIPHURST LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 94 - Director → ME
  • 96
    PARSNIPDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 103 - Director → ME
  • 97
    PARSNIPCOVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 102 - Director → ME
  • 98
    PARSNIPBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 106 - Director → ME
  • 99
    PARSNIPBROOK LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 108 - Director → ME
  • 100
    PARSNIPCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 107 - Director → ME
  • 101
    RIBBONBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 2 - Director → ME
  • 102
    PARSNIPVIEW LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 111 - Director → ME
  • 103
    PARSNIPVALE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 112 - Director → ME
  • 104
    BONEBAY LIMITED - 2002-12-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 10 - Director → ME
  • 105
    STICKBAY LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 8 - Director → ME
  • 106
    STICKGROVE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 11 - Director → ME
  • 107
    STICKBRIGHT LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 18 - Director → ME
  • 108
    BREWSTERDALE LIMITED - 2002-12-10
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2013-11-25
    IIF 9 - Director → ME
  • 109
    BLOSSOMVALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-19
    IIF 88 - Director → ME
  • 110
    MALTBAY LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 27 - Director → ME
  • 111
    BOXCOVE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-09
    IIF 91 - Director → ME
  • 112
    CANDYBRIDGE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 17 - Director → ME
  • 113
    BOXCLOSE LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 12 - Director → ME
  • 114
    JACKBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-01-20
    IIF 72 - Director → ME
  • 115
    JACKBRIDGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2005-05-05
    IIF 81 - Director → ME
  • 116
    RIBBONDRIVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-19
    IIF 100 - Director → ME
  • 117
    LANTERNVALE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-03-09
    IIF 105 - Director → ME
  • 118
    LANTERNWAY LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-06
    IIF 95 - Director → ME
  • 119
    MERRYCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2005-05-05
    IIF 104 - Director → ME
  • 120
    PLANTDRIFT LIMITED - 2002-12-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 13 - Director → ME
  • 121
    VIOLETBAY LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 16 - Director → ME
  • 122
    STICKBROOK LIMITED - 2002-12-12
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 21 - Director → ME
  • 123
    VIOLETGRANGE LIMITED - 2002-12-12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 20 - Director → ME
  • 124
    OVAL (1885) LIMITED - 2003-09-30
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-14 ~ 2013-11-25
    IIF 22 - Director → ME
  • 125
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    IIF 6 - Director → ME
  • 126
    AGHOCO 4015 LIMITED - 2010-07-16
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-25
    IIF 26 - Director → ME
  • 127
    icon of address 6th Floor 10 Bloomsbury Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-09-17
    IIF 4 - Director → ME
  • 128
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2011-01-31
    IIF 28 - Director → ME
  • 129
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-30
    IIF 109 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.