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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

Mr Beverly King

    Related profiles found in government register
  • Mr Beverly King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 1

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 2 IIF 3

    • 45, Monmouth Street, London, London, WC2H 9DG, United Kingdom

      IIF 4

    • 45, Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 45, Monomuth Street, London, WC2H 9DG, United Kingdom

      IIF 9

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 10
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 11

    • 45, Monmouth Street, London, London, WC2H 9DG, England

      IIF 12 IIF 13

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 14 IIF 15
  • King, Beverly
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 16
  • Beverly Brendon King
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 23
  • Mr Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 97, Shacklewell Lane, London, E8 2EB, England

      IIF 24
  • Mr Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Beverly King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 35
  • Beverly Brendon King
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 53-59, Chandos Place, London, WC2N 4HS, England

      IIF 36
  • King, Beverly Brendon
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British chief operating officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British hotel manager born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British

    Registered addresses and corresponding companies
  • King, Beverly Brendon
    British company director

    Registered addresses and corresponding companies

    • 43 Merton Avenue, London, W4 1TA

      IIF 127
  • King, Beverly Brendon

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP

      IIF 128
  • King, Beverly Brendon
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Moor Street, London, W1D 5AP, United Kingdom

      IIF 129

    • 45, Monmouth, London, London, WC2H 9DG, England

      IIF 130

    • 45, Monmouth Street, London, WC2H 9DG, England

      IIF 131
child relation
Offspring entities and appointments
Active 77
  • 1
    4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-01-09 ~ dissolved
    IIF 103 - Director → ME
  • 2
    17 Moor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 3
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 4
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 117 - Director → ME
  • 5
    2-6 Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 105 - Director → ME
    2009-04-07 ~ dissolved
    IIF 126 - Secretary → ME
  • 6
    Z HOTELS GLASGOW LTD - 2012-12-21
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -26,667 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-10-17 ~ now
    IIF 65 - Director → ME
  • 7
    97 Shacklewell Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,264 GBP2023-03-30
    Officer
    2010-03-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Suite 157 43 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 122 - Director → ME
  • 10
    1st Floor 88 Baker Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,724,693 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 38 - Director → ME
  • 11
    4 St. Charles Place, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ dissolved
    IIF 106 - Director → ME
  • 12
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2018-07-06 ~ dissolved
    IIF 111 - Director → ME
  • 13
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -169,072 GBP2016-03-31
    Officer
    2007-03-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Z HOTELS BUILDING SERVICES LTD - 2017-01-10
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -472,891 GBP2024-03-31
    Officer
    2010-01-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    53-59 Chandos Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    982 GBP2024-02-29
    Officer
    2023-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite 157 43 Bedford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,331 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 82 - Director → ME
  • 19
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-21 ~ now
    IIF 73 - Director → ME
  • 20
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,226 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 47 - Director → ME
  • 21
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,204 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-11 ~ now
    IIF 52 - Director → ME
  • 23
    53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Officer
    2023-07-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 26
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-01 ~ now
    IIF 68 - Director → ME
  • 27
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,388 GBP2024-03-31
    Officer
    2019-05-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 78 - Director → ME
  • 30
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 43 - Director → ME
  • 31
    17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 100 - Director → ME
  • 32
    19 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 102 - Director → ME
  • 33
    45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 116 - Director → ME
  • 34
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 99 - Director → ME
  • 36
    45 Monmouth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 118 - Director → ME
  • 37
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,179 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Officer
    2019-09-02 ~ now
    IIF 41 - Director → ME
  • 39
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 53 - Director → ME
  • 40
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -345,863 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 46 - Director → ME
  • 41
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 113 - Director → ME
  • 42
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    153,574 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-01-15 ~ now
    IIF 80 - Director → ME
  • 43
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    286,881 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-15 ~ now
    IIF 37 - Director → ME
  • 44
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,142,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-10-13 ~ now
    IIF 79 - Director → ME
  • 45
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 94 - Director → ME
  • 46
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 62 - Director → ME
  • 48
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,950 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-08-12 ~ now
    IIF 45 - Director → ME
  • 49
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -199,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-16 ~ now
    IIF 72 - Director → ME
  • 50
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 74 - Director → ME
  • 51
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-24 ~ now
    IIF 70 - Director → ME
  • 52
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    348,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-01 ~ now
    IIF 63 - Director → ME
  • 53
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -759,150 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    17 Moor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 101 - Director → ME
  • 55
    Z HOTELS WILD COURT LTD - 2016-07-01
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -480,362 GBP2024-03-31
    Officer
    2014-04-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 71 - Director → ME
  • 58
    53-59 Chandos Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,842 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Z HOTELS HOLDCO LTD - 2016-03-10
    Z HOTELS TCR LTD - 2015-01-22
    45 Monmouth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 115 - Director → ME
  • 60
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 95 - Director → ME
  • 61
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,330,347 GBP2024-03-31
    Officer
    2019-08-12 ~ now
    IIF 40 - Director → ME
  • 62
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -436,247 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 42 - Director → ME
  • 63
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,473,484 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 50 - Director → ME
  • 64
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 61 - Director → ME
  • 65
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-04-29 ~ now
    IIF 64 - Director → ME
  • 66
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205,059 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 23 - Director → ME
  • 69
    45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 120 - Director → ME
  • 70
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 48 - Director → ME
  • 71
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,054 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    3rd Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-04-21 ~ now
    IIF 60 - Director → ME
  • 74
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,458 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 67 - Director → ME
  • 75
    45 Monmouth, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,285 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,761 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    45 Monmouth Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,312,527 GBP2016-03-31
    Officer
    2007-09-19 ~ 2016-03-31
    IIF 127 - Secretary → ME
  • 2
    BRADFORCE LIMITED - 2008-07-30
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2008-12-31
    IIF 88 - Director → ME
  • 3
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,041 GBP2024-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 85 - Director → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,687 GBP2024-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 86 - Director → ME
  • 5
    GLENCOPEN LIMITED - 1979-12-31
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 92 - Director → ME
  • 6
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2004-06-02 ~ 2005-12-30
    IIF 83 - Director → ME
    2004-03-10 ~ 2004-04-02
    IIF 84 - Director → ME
  • 7
    HASELMERE DEVELOPMENT CO. LIMITED - 2007-11-19
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -553,921 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 112 - Director → ME
  • 8
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,312 GBP2016-03-31
    Officer
    2007-09-10 ~ 2017-09-14
    IIF 107 - Director → ME
  • 9
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -413,147 GBP2016-03-31
    Officer
    2007-12-03 ~ 2017-09-14
    IIF 104 - Director → ME
    2007-12-03 ~ 2017-09-14
    IIF 125 - Secretary → ME
  • 10
    20 Upper Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 89 - Director → ME
  • 11
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,896 GBP2024-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 91 - Director → ME
  • 12
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-03-13 ~ 2001-07-06
    IIF 123 - Director → ME
    2001-07-06 ~ 2002-01-21
    IIF 124 - Director → ME
  • 13
    45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -130,578 GBP2016-03-31
    Officer
    2007-04-18 ~ 2017-09-14
    IIF 108 - Director → ME
  • 14
    COURTEASY LIMITED - 1998-09-22
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,783,521 GBP2024-09-30
    Officer
    2006-01-03 ~ 2006-12-31
    IIF 87 - Director → ME
  • 15
    MANYPLOTS LIMITED - 1990-09-25
    40 Headfort Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-03 ~ 2006-12-31
    IIF 90 - Director → ME
  • 16
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -405,287 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-21 ~ 2019-09-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-02-08
    IIF 128 - Secretary → ME
  • 18
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -750,822 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-20 ~ 2019-09-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,394,369 GBP2024-03-31
    Person with significant control
    2022-07-19 ~ 2023-07-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -977,858 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    53-59 Chandos Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -510,074 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,327 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-15 ~ 2018-11-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -959,400 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-21 ~ 2018-11-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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