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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

Durant, Ian Charles

    Related profiles found in government register
  • Durant, Ian Charles
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 1

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 2 IIF 3
  • Durant, Ian Charles
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, The Avenue, Richmond, Surrey, TW9 2AL, United Kingdom

      IIF 4
  • Durant, Ian Charles
    British cfo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 5
  • Durant, Ian Charles
    British chartered accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 6

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 7

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 8 IIF 9
  • Durant, Ian Charles
    British chief financial officer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 10
  • Durant, Ian Charles
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces Deansgate, Warren Partners Ltd, Spaces Deansgate, 125 Deansgate, M3 2BY, United Kingdom

      IIF 11

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 12

    • Spaces Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 13
  • Durant, Ian Charles
    British deputy cfo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 14 IIF 15
  • Durant, Ian Charles
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 16

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 17

    • Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 18

    • 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

      IIF 19
  • Durant, Ian Charles
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durant, Ian Charles
    British financial director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durant, Ian Charles
    British company director born in July 1958

    Registered addresses and corresponding companies

    • 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

      IIF 38
  • Durant, Ian Charles
    British director born in July 1958

    Registered addresses and corresponding companies

    • 79 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG

      IIF 39
  • Durant, Ian Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    02938984 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-06-28
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-28 ~ 2006-06-06
    IIF 14 - Director → ME
  • 2
    AVENUE ADVISORY LTD
    06256581
    Crescent House, Crescent Road, Worthing
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2025-01-16
    IIF 12 - Director → ME
  • 4
    CLERMONT HOTEL GROUP LIMITED - now
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC
    - 2003-07-17 00262958 SC042766
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (61 parents, 19 offsprings)
    Officer
    2001-12-18 ~ 2003-05-31
    IIF 30 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 50 - Secretary → ME
  • 5
    CLERMONT HOTEL HR LIMITED - now
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED
    - 2007-12-13 00319704
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 37 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 58 - Secretary → ME
  • 6
    CLERMONT HOTEL MANAGEMENT LIMITED - now
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED
    - 2007-05-09 SC046004
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 31 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 54 - Secretary → ME
  • 7
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2022-11-07
    IIF 17 - Director → ME
  • 8
    EALING SWIMMING CLUB LIMITED
    07586365
    Northolt Leisure Centre, Eastcote Lane North, Northolt, England
    Active Corporate (24 parents)
    Officer
    2011-03-31 ~ 2012-02-12
    IIF 4 - Director → ME
  • 9
    GNER HOLDINGS LIMITED
    - now 03101807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-26
    Due to be dissolved on 2017-11-09
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2007-05-14
    IIF 15 - Director → ME
  • 10
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2007-03-16 ~ 2016-09-09
    IIF 16 - Director → ME
  • 11
    GREGGS PLC
    - now 00502851
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2011-10-05 ~ 2022-10-31
    IIF 18 - Director → ME
  • 12
    HEATHROW HOTEL (LONDON) LIMITED - now
    THISTLE HEATHROW LIMITED
    - 2015-02-17 00623241
    LPH PLAZA LIMITED
    - 2003-01-13 00623241
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 32 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 56 - Secretary → ME
  • 13
    HOME RETAIL GROUP LIMITED - now
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2016-09-02
    IIF 1 - Director → ME
  • 14
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2008-04-21 ~ 2010-05-17
    IIF 6 - Director → ME
  • 15
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Officer
    ~ 1989-07-14
    IIF 39 - Director → ME
  • 16
    KENSINGTON GARDENS HOTEL (LONDON) LIMITED - now
    THISTLE KENSINGTON GARDENS LIMITED
    - 2015-02-17 04330179
    BUSHTRAIL LIMITED
    - 2002-02-13 04330179
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 22 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 49 - Secretary → ME
  • 17
    LAWSON FISHER LIMITED
    SC004758
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    (before 1989-04-03) ~ 1989-04-19
    IIF 38 - Director → ME
  • 18
    MARBLE ARCH HOTEL (LONDON) LIMITED - now
    THISTLE MARBLE ARCH LIMITED
    - 2015-02-17 04330117
    PETERCLOSE LIMITED
    - 2002-02-13 04330117
    110 Central Street, London, England
    Active Corporate (40 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 27 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 55 - Secretary → ME
  • 19
    OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED
    - 2011-03-24 06275103
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-05-15 ~ 2008-12-04
    IIF 8 - Director → ME
  • 20
    OLYMPIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2019-05-21
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2008-05-15 ~ 2008-12-04
    IIF 9 - Director → ME
  • 21
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20
    Due to be dissolved on 2024-03-30
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-06-01
    IIF 5 - Director → ME
  • 22
    SEA CONTAINERS TREASURY LIMITED
    05944522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-19
    Dissolved on 2014-03-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2007-05-23
    IIF 10 - Director → ME
  • 23
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2010-02-23 ~ 2018-06-05
    IIF 7 - Director → ME
  • 24
    THE CHARING CROSS HOTEL LIMITED - now
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED
    - 2007-12-17 04346400
    PETROLCLOSE LIMITED
    - 2002-02-13 04346400
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 28 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 44 - Secretary → ME
  • 25
    THE GROSVENOR HOTEL VICTORIA LIMITED - now
    THISTLE VICTORIA LIMITED
    - 2008-01-17 00887808
    NIJON INVESTMENTS LIMITED
    - 2003-01-13 00887808
    110 Central Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 33 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 41 - Secretary → ME
  • 26
    THE ROYAL HORSEGUARDS HOTEL LIMITED - now
    THISTLE HORSEGUARDS LIMITED
    - 2008-01-14 04330100
    PETERDRIVE LIMITED
    - 2002-02-13 04330100
    110 Central Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 25 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 57 - Secretary → ME
  • 27
    THE TOWER HOTEL (LONDON) LIMITED - now
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED
    - 2005-10-31 00466069
    AVON HOTEL (NEWCASTLE) LIMITED
    - 2002-03-15 00466069
    110 Central Street, London, England
    Active Corporate (44 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 34 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 52 - Secretary → ME
  • 28
    THISTLE HOTELS & RESTAURANTS LTD
    - now 00777705
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 36 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 53 - Secretary → ME
  • 29
    THISTLE HOTELS (CALEDONIA) LIMITED
    - now SC042766
    THISTLE HOTELS LIMITED - 1994-10-10
    The Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 2 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 48 - Secretary → ME
  • 30
    THISTLE WESTMINSTER LIMITED
    - now 00058207
    GOLDEN EGG PROPERTIES LIMITED(THE)
    - 2003-01-13 00058207
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (33 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 23 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 60 - Secretary → ME
  • 31
    TOPLAND HOTELS (BARBICAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE BARBICAN LIMITED
    - 2005-06-06 04402661
    PINCO 1748 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ 2003-02-10
    IIF 40 - Secretary → ME
  • 32
    TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE BLOOMSBURY PARK LIMITED
    - 2005-06-06 00623242
    LPH GRAND LIMITED
    - 2003-01-13 00623242
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 35 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 45 - Secretary → ME
  • 33
    TOPLAND HOTELS (EDINBURGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Due to be dissolved on 2017-04-23
    THISTLE EDINBURGH LIMITED
    - 2005-06-07 04346502
    PETERTRAIL LIMITED
    - 2002-03-01 04346502
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 26 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 42 - Secretary → ME
  • 34
    TOPLAND HOTELS (EUSTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE EUSTON LIMITED
    - 2005-06-06 04402687
    PINCO 1750 LIMITED - 2002-04-18
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-06-13 ~ 2003-02-10
    IIF 51 - Secretary → ME
  • 35
    TOPLAND HOTELS (HYDE PARK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE HYDE PARK LIMITED
    - 2005-06-06 04346412
    PETROLGRANGE LIMITED
    - 2002-03-01 04346412
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 29 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 43 - Secretary → ME
  • 36
    TOPLAND HOTELS (PICCADILLY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-04
    Dissolved on 2014-12-23
    THISTLE PICCADILLY LIMITED
    - 2005-06-06 04346523
    SECRETBROOK LIMITED
    - 2002-03-01 04346523
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2003-02-10
    IIF 24 - Director → ME
    2002-05-20 ~ 2005-04-28
    IIF 46 - Secretary → ME
  • 37
    TRAFALGAR HOTEL (LONDON) LIMITED - now
    THISTLE TRAFALGAR LIMITED
    - 2015-02-17 04330162
    BUSHSPRING LIMITED
    - 2002-02-13 04330162
    110 Central Street, London, England
    Active Corporate (37 parents)
    Officer
    2002-02-12 ~ 2003-02-10
    IIF 20 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 59 - Secretary → ME
  • 38
    WARREN PARTNERS LIMITED
    - now 03658816
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 1998-12-24
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-11-01 ~ 2024-08-31
    IIF 13 - Director → ME
  • 39
    WARREN PARTNERS TRUSTEES LIMITED
    12317172
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2024-08-31
    IIF 11 - Director → ME
  • 40
    WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED
    00885699
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-01-02 ~ 2003-02-10
    IIF 21 - Director → ME
    2002-05-20 ~ 2003-02-10
    IIF 47 - Secretary → ME
  • 41
    WESTBURY LIMITED - now
    WESTBURY PLC
    - 2006-04-21 01862464
    CASTBLUE LIMITED - 1985-04-22
    Persimmon House, Fulford, York
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2003-10-28 ~ 2006-01-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.