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

Dale, Manjit

    Related profiles found in government register
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fora, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 1
  • Dale, Manjit
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 42 Berners Street, London, W1T 3ND, England

      IIF 2

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 6

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 7

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 8

    • 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 9 IIF 10

    • 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 11
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 36
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 37
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom

      IIF 38
  • Mr Manjit Dale
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 39

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 40

    • 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 41
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British partner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 128
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 129
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 139

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 140
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 141
  • Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 33 - director → ME
  • 2
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 20 - director → ME
  • 3
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 23 - director → ME
  • 4
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 37 - director → ME
  • 5
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 35 - director → ME
  • 6
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - director → ME
  • 7
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 25 - director → ME
  • 8
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 24 - director → ME
  • 9
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 32 - director → ME
  • 10
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 18 - director → ME
  • 11
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 31 - director → ME
  • 12
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 21 - director → ME
  • 13
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - director → ME
  • 14
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2023-08-01 ~ now
    IIF 6 - director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 49 - director → ME
  • 16
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 4 - director → ME
  • 18
    56 Upper Street, London, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    2018-07-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 39 - Has significant influence or control → OE
  • 19
    RELISH RESTAURANTS LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 129 - director → ME
  • 20
    Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 1 - director → ME
  • 21
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Corporate (11 parents)
    Officer
    2021-07-02 ~ now
    IIF 7 - director → ME
  • 23
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 46 - director → ME
  • 24
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 48 - director → ME
  • 25
    RELISH 1 LIMITED - 2006-08-10
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 128 - director → ME
  • 26
    JCR LIMITED - 2001-10-29
    Tower Wharf, Lower Road, Northfleet, Kent
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-09-17 ~ now
    IIF 109 - director → ME
  • 27
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 140 - llp-designated-member → ME
  • 28
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2002-07-10 ~ now
    IIF 139 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    2024-10-27 ~ now
    IIF 2 - director → ME
  • 30
    AGIUS KENYON LIMITED - 2020-10-06
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    2020-01-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 141 - Has significant influence or control → OE
  • 31
    20 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 47 - director → ME
  • 32
    The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 5 - director → ME
Ceased 105
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 110 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 82 - director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,633,065 GBP2023-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 68 - director → ME
  • 4
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 36 - director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Corporate (4 parents, 13 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 22 - director → ME
  • 6
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 29 - director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 34 - director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 17 - director → ME
  • 9
    Asda House, Great Wilson Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 15 - director → ME
  • 10
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-15 ~ 2023-12-19
    IIF 16 - director → ME
  • 11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 61 - director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 105 - director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 108 - director → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 98 - director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-25 ~ 2002-11-05
    IIF 100 - director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 101 - director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 96 - director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 94 - director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-11-05
    IIF 102 - director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 104 - director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2023-12-08
    IIF 118 - director → ME
  • 22
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 103 - director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2023-12-14
    IIF 13 - director → ME
  • 24
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2002-02-28
    IIF 138 - director → ME
  • 25
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    IIF 27 - director → ME
  • 26
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-02 ~ 2021-05-12
    IIF 30 - director → ME
  • 27
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 120 - director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-12-08
    IIF 12 - director → ME
  • 29
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    IIF 121 - director → ME
  • 30
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-03-03 ~ 2022-08-08
    IIF 11 - director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 83 - director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-26
    IIF 95 - director → ME
  • 33
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 135 - director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-04 ~ 2006-12-22
    IIF 127 - director → ME
  • 35
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 64 - director → ME
  • 36
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 113 - director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 86 - director → ME
  • 38
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ 2013-08-01
    IIF 93 - director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-06-18 ~ 2023-12-19
    IIF 14 - director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 74 - director → ME
  • 41
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2015-10-13
    IIF 42 - director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-07-25
    IIF 117 - director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 91 - director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 89 - director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    2006-09-26 ~ 2008-04-22
    IIF 115 - director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-04-25 ~ 2015-08-27
    IIF 80 - director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 75 - director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 79 - director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 78 - director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-23 ~ 2005-12-21
    IIF 77 - director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 76 - director → ME
  • 52
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 126 - director → ME
  • 53
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 97 - director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 62 - director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 107 - director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 116 - director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 114 - director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 87 - director → ME
  • 59
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-04-13 ~ 2009-09-02
    IIF 90 - director → ME
  • 60
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 85 - director → ME
  • 61
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-02
    IIF 84 - director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 71 - director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 54 - director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 73 - director → ME
  • 65
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 60 - director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 70 - director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2006-12-22
    IIF 124 - director → ME
  • 68
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 69 - director → ME
  • 69
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2010-10-04
    IIF 111 - director → ME
  • 70
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 132 - director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-04-27
    IIF 125 - director → ME
  • 72
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 63 - director → ME
  • 73
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 137 - director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-06-12 ~ 2009-04-22
    IIF 88 - director → ME
  • 75
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 136 - director → ME
  • 76
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 67 - director → ME
  • 77
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-13 ~ 2008-05-12
    IIF 99 - director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2016-08-24
    IIF 119 - director → ME
  • 79
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2022-08-03
    IIF 43 - director → ME
  • 80
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2010-09-23 ~ 2023-12-01
    IIF 44 - director → ME
  • 81
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-03-11 ~ 2022-08-03
    IIF 45 - director → ME
  • 82
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 9 - director → ME
  • 83
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Officer
    2019-07-05 ~ 2022-08-04
    IIF 10 - director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 106 - director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    IIF 52 - director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    IIF 81 - director → ME
  • 87
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove members → OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 89
    20 Bentinck Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 123 - director → ME
  • 90
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 122 - director → ME
  • 91
    20 Bentinck Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2010-06-16 ~ 2013-08-01
    IIF 92 - director → ME
  • 92
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 55 - director → ME
  • 93
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 59 - director → ME
  • 94
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 51 - director → ME
  • 95
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2002-02-28
    IIF 72 - director → ME
  • 96
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 57 - director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 58 - director → ME
  • 98
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 66 - director → ME
  • 99
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 65 - director → ME
  • 100
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 56 - director → ME
  • 101
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2002-02-28
    IIF 53 - director → ME
  • 102
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2002-02-28
    IIF 133 - director → ME
  • 103
    BLADELAND LIMITED - 2000-12-14
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-02-28
    IIF 134 - director → ME
  • 104
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 50 - director → ME
  • 105
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-23 ~ 1998-10-07
    IIF 131 - director → ME
    1997-03-09 ~ 1997-05-23
    IIF 130 - director → ME

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