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
Individuals in focus
Ganney, Ian Keith
Ganney, Ian Keith
British co director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD
Ganney, Ian Keith
British company director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesGanney, Ian Keith
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD
Ganney, Ian Keith
British none born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wolverton, 50 Hadley Road, Enfield, London, EN2 8JY
Ganney, Ian Keith
born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesGanney, Ian Keith
British director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 11 8 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HL
Ganney, Ian Keith
British chairman born in August 1951Registered addresses and corresponding companiesGanney, Ian Keith
British company chairman born in August 1951Registered addresses and corresponding companiesGanney, Ian Keith
British company director born in August 1951Registered addresses and corresponding companiesGanney, Ian Keith
British director born in August 1951Registered addresses and corresponding companiesIan Keith Ganney
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 63, The Ridgeway, Hadley Common, Cuffley, Hertfordshire, EN6 4BD, United Kingdom
Ganney, Ian Keith
British Registered addresses and corresponding companies
IIF 39 417 Finchley Road, London, NW3 6HJ
Ganney, Ian Keith
British company directorRegistered addresses and corresponding companies
IIF 40 63 The Ridgeway, Cuffley, Hertfordshire, EN6 4BD
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 417 Finchley Road, LondonDissolved Corporate (3 parents)Officer
2007-06-26 ~ dissolvedIIF 4 - Director → ME - 2 Wolverton, 50 Hadley Road, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)250,318 GBP2020-08-31Officer 2016-08-09 ~ dissolvedIIF 6 - Director → ME
- 3TGP 1 LIMITED - 1987-04-08 417 Finchley Road, Hampstead, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)8,038,018 GBP2023-09-01 ~ 2024-08-31Officer 1995-10-26 ~ nowIIF 5 - Director → ME
- 4 Wolverton, 50 Hadley Road, Enfield, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)421,319 GBP2020-03-31Officer 2013-03-11 ~ nowIIF 8 - Director → ME
- 5 105 St. Peter's Street, St. Albans, HertsDissolved Corporate (3 parents, 2 offsprings)Officer 2007-01-23 ~ dissolvedIIF 1 - Director → ME
- 6 105 St Peters Street, St Albans, HertsDissolved Corporate (4 parents)Officer 2007-01-23 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 7MUTANDERIS 533 LIMITED - 2007-02-07 36 Hartingdon Road, LondonDissolved Corporate (4 parents)Officer 2007-03-22 ~ dissolvedIIF 7 - Director → ME
- 8 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2008-04-24 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 9
VILLAGE GREEN LIMITED
- nowNANDALE PROPERTIES LIMITED - 1984-12-27VILLAGE GREEN PLC - 2017-09-26 417 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 1995-10-26 ~ nowIIF 3 - Director → ME
Ceased
29
- 1 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1995-09-12 ~ 1998-06-18IIF 29 - Director → ME
- 2 Wolverton, 50 Hadley Road, Enfield, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)250,318 GBP2020-08-31Person with significant control 2016-08-09 ~ 2016-09-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BRL REALISATIONS LIMITED
- nowBERRY RECRUITMENT LIMITED - 2009-11-09PROSPECTS EMPLOYMENT LIMITED - 2002-02-15 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer 1998-02-17 ~ 1999-06-18IIF 21 - Director → ME - 4
CLUB VIA LIMITED
- nowMENORCA LEISURE LIMITED - 2001-03-23NEEJAM 148 LIMITED - 1993-12-24 Citrus House, Caton Road, LancasterConverted / Closed Corporate (2 parents)Officer 1994-05-26 ~ 1998-06-18IIF 23 - Director → ME - 5SUNTERRA EUROPE LIMITED - 2000-06-20LS PROMOTIONS LIMITED - 1998-09-30GRAND VACATION COMPANY LIMITED - 2003-08-22SUNTERRA EUROPE LIMITED - 2007-11-08CLOSEGRAM LIMITED - 1989-04-10 Citrus House, Caton Road, Lancaster, LancashireActive Corporate (9 parents, 3 offsprings)Officer ~ 1998-06-18IIF 32 - Director → ME
- 6SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15LSI GROUP HOLDINGS PLC - 1999-04-13H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10 Citrus House, Caton Road, Lancaster, LancashireActive Corporate (9 parents, 4 offsprings)Officer ~ 1998-06-18IIF 36 - Director → ME 1993-06-21 ~ 1994-01-26IIF 39 - Secretary → ME
- 7GRAND VACATION CLUB LIMITED - 2003-10-14CLUB SUNTERRA LIMITED - 2007-12-17 Citrus House, Caton Road, LancasterActive Corporate (7 parents)Officer 1994-05-19 ~ 1998-06-18IIF 37 - Director → ME
- 8L.S. FINANCIAL SERVICES LIMITED - 2008-07-25 Citrus House, Caton Road, Lancaster, LancashireActive Corporate (7 parents)Officer ~ 1998-06-18IIF 18 - Director → ME
- 9CANARYROUTE LIMITED - 2007-11-08LSI TRAVEL CLUB LIMITED - 1998-10-15POUNDBAY LIMITED - 1995-10-03 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1995-09-19 ~ 1998-06-18IIF 30 - Director → ME
- 10SUNTERRA MANAGEMENT LIMITED - 2007-10-15GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16GRAND VACATION COMPANY LIMITED - 2000-06-20WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31MITRE LEISURE LIMITED - 1988-03-14FLAMEWHITE LIMITED - 1984-10-24 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 16 - Director → ME
- 11SUNTERRA TITLE LIMITED - 2007-11-08GRAND VACATION TITLE LIMITED - 2003-08-22SUNTERRA TITLE LIMITED - 2000-05-31LSI TITLE LIMITED - 1999-04-08 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1997-11-25 ~ 1998-06-18IIF 34 - Director → ME
- 12SUNTERRA TRAVEL LIMITED - 2007-11-08GVC TRAVEL LIMITED - 2003-08-22SUNTERRA TRAVEL LIMITED - 2000-06-20LSI TRAVEL CLUB LIMITED - 1999-04-08CANARYROUTE LIMITED - 1998-10-15 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1993-10-18 ~ 1998-06-18IIF 13 - Director → ME
- 13TRENCLIFF LIMITED - 1994-07-26 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1997-01-24 ~ 1998-06-18IIF 26 - Director → ME
- 14
GO SUNTERRA LIMITED
- nowFLANESFORD MANAGEMENT LIMITED - 2005-03-03MAWLAW 309 LIMITED - 1997-04-11 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1997-01-24 ~ 1998-06-18IIF 33 - Director → ME - 15WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31 Citrus House, Caton Road, LancasterConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 17 - Director → ME
- 16WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 15 - Director → ME
- 17GREENWOOD CLOSE RESIDENTS LIMITED - 2001-11-12 10 Greenoak Place, Cockfosters, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)9,278 GBP2025-03-31Officer 1997-02-14 ~ 1999-05-31IIF 35 - Director → ME
- 18CITRUS HOTELS LIMITED - 2006-12-21MM&S (2893) LIMITED - 2002-07-16 Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer 2002-07-09 ~ 2006-07-13IIF 2 - Director → ME 2002-07-09 ~ 2006-07-13IIF 40 - Secretary → ME
- 19JUNENEAT LIMITED - 1985-10-18 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 20 - Director → ME
- 20 Citrus House, Caton Road, LancasterActive Corporate (9 parents)Officer 1995-01-11 ~ 1998-06-18IIF 25 - Director → ME
- 21WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04BROOMCO (773) LIMITED - 1994-06-22 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1994-06-23 ~ 1998-06-18IIF 24 - Director → ME
- 22 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1997-11-25 ~ 1998-06-18IIF 27 - Director → ME
- 23 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer 1997-11-25 ~ 1998-06-18IIF 31 - Director → ME
- 24 Trusolv Ltd Grove House Meridians Cross, Ocean Village, SouthamptonLiquidation Corporate (4 parents)Officer 1998-01-20 ~ 1999-06-18IIF 22 - Director → ME
- 25
PINE LAKE LIMITED
- nowGRANADA GREAT ADVENTURES PLC - 1991-09-30PARK HALL LEISURE PLC - 1989-10-30 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 19 - Director → ME - 26ACKLAW LIMITED - 1987-06-22 Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)Officer ~ 1998-06-18IIF 14 - Director → ME
- 27 6, Chelsea House, 9-11 White Hart Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2004-09-09 ~ 2022-05-18IIF 11 - Director → ME
- 28
TIMESHARE COUNCIL
- nowRULELINK LIMITED - 1990-10-26THE TIMESHARE COUNCIL - 1998-06-01 Timberly, South Street, Axminster, DevonActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,324 GBP2024-12-31Officer 1993-05-07 ~ 1995-09-08IIF 12 - Director → ME - 29 Citrus House, Caton Road, Lancaster, LancashireActive Corporate (5 parents)Officer 1996-04-16 ~ 1998-06-18IIF 28 - Director → ME
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