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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

Smalley, Timothy John

child relation
Offspring entities and appointments 156
  • 1
    100 CLIFTON PLC - now
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Liquidation Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2019-03-25
    IIF 6 - Director → ME
  • 2
    42 LEISURE LIMITED - now
    42 LEISURE PLC
    - 2014-11-07 08055657
    42 LEISURE LIMITED - 2012-06-22
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2013-02-21
    IIF 5 - Director → ME
  • 3
    64 DEAN STREET LIMITED
    12105381
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 4
    ABC CINEMAS LIMITED
    03167622
    Active Corporate (46 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 58 - Director → ME
  • 5
    ALUMDAWN LIMITED
    05632161
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 40 - Director → ME
  • 6
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 87 - Director → ME
  • 7
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-11-13
    IIF 3 - Director → ME
  • 8
    ARKMIST LIMITED
    05632164
    Dissolved Corporate (9 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 64 - Director → ME
  • 9
    ARTVALLEY LIMITED
    05632160
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 34 - Director → ME
  • 10
    ASITE LIMITED
    - now 02004015 04040122
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-10-26 ~ 2019-04-02
    IIF 2 - Director → ME
  • 11
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 120 - Director → ME
  • 12
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 118 - Director → ME
  • 13
    BAY RESTAURANT HOLDINGS LIMITED
    - now FC027605
    LAUREL RESTAURANT COMPANY LIMITED
    - 2008-12-02 FC027605
    LAT HOLDINGS LIMITED
    - 2008-09-26 FC027605
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 112 - Director → ME
  • 14
    BEACON (NO 3) LIMITED
    SC199216 SC199217... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2009-09-16
    IIF 105 - Director → ME
  • 15
    BLUEMOON INVESTMENTS LIMITED
    08086825
    Dissolved Corporate (6 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    Active Corporate (39 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 68 - Director → ME
  • 17
    BRACEMANOR LIMITED
    05697241
    Dissolved Corporate (9 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 100 - Director → ME
  • 18
    BRAVEMILE LIMITED
    05697240
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2012-09-06
    IIF 49 - Director → ME
  • 19
    BROADWAY INNS LIMITED
    - now 05267571
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    Liquidation Corporate (27 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 149 - Director → ME
  • 20
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Dissolved Corporate (18 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 128 - Director → ME
  • 21
    CRAIGHURST INVESTMENTS LIMITED
    FC027808
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ 2015-12-04
    IIF 121 - Director → ME
  • 22
    CRUNCH (CAYMAN) LTD.
    FC026581
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 138 - Director → ME
  • 23
    CRUNCH (PROPCO) LIMITED
    - now 05703579
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2013-05-01
    IIF 71 - Director → ME
  • 24
    EAST END MANUFACTURING LIMITED
    08190374
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 25
    EASTMEADOW LIMITED
    06926311 05500391
    Active Corporate (4 parents)
    Officer
    2009-07-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EQUITY BUFFER COMPANY LIMITED
    - now 05766478
    HACKREMCO (NO. 2359) LIMITED - 2006-05-09
    Dissolved Corporate (11 parents)
    Officer
    2006-05-15 ~ 2009-09-16
    IIF 13 - Director → ME
  • 27
    FARNBOROUGH AIRPORT PROPERTIES COMPANY
    02698195
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 104 - Director → ME
  • 28
    FARNBOROUGH PROPERTIES COMPANY
    - now 02671605
    FARNBOROUGH PROPERTIES - 1991-12-13
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 97 - Director → ME
  • 29
    FLATGROVE LIMITED
    04184081
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-09-06
    IIF 39 - Director → ME
  • 30
    FORNO VIVO LIMITED
    04318283
    Dissolved Corporate (27 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 37 - Director → ME
  • 31
    FROSTCITY LIMITED
    05044588
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ 2010-05-25
    IIF 36 - Director → ME
  • 32
    GATEVALLEY LIMITED
    04814246
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 11 - Director → ME
  • 33
    GLOBE (LP) LIMITED
    - now SC161625
    S&N LEASED PROPERTIES (NO 3) LIMITED
    - 2005-09-08 SC161625
    RAEBURN'S BREWERS LIMITED - 2003-11-18
    Dissolved Corporate (21 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 93 - Director → ME
  • 34
    GLOBE (PT) LIMITED
    - now 01759031
    S&N PT LIMITED
    - 2005-09-09 01759031
    PREMIER TAVERN LIMITED - 2005-04-13
    AIMEX PROPERTY LIMITED - 1998-04-28
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 21 - Director → ME
  • 35
    GLOBE MANAGEMENT HOLDINGS LIMITED
    05678093
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2010-04-30
    IIF 83 - Director → ME
  • 36
    GLOBE PUB MANAGEMENT LIMITED
    05678116
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 139 - Director → ME
  • 37
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    Dissolved Corporate (11 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 30 - Director → ME
  • 38
    GLOBE TENANTED PUB HOLDINGS LIMITED
    05678152
    Dissolved Corporate (14 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 22 - Director → ME
  • 39
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Dissolved Corporate (28 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 61 - Director → ME
  • 40
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED
    - 2005-05-25 05420734
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 144 - Director → ME
  • 41
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 12 - Director → ME
  • 42
    HARMONY PUB COMPANY LIMITED - now
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    Dissolved Corporate (23 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 122 - Director → ME
  • 43
    HARMONY PUB COMPANY TRADING LIMITED - now
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 59 - Director → ME
  • 44
    HARMONY PUB ESTATE A LIMITED - now
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03732094... (more)
    ATLASWAY LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 141 - Director → ME
  • 45
    HARMONY PUB ESTATE B LIMITED - now
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 16 - Director → ME
  • 46
    HARMONY PUB ESTATE C LIMITED - now
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD - 2003-04-15
    Dissolved Corporate (26 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 96 - Director → ME
  • 47
    HOMELAWN LIMITED
    05488308 03220350
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 18 - Director → ME
  • 48
    HUTCH FUNDING LIMITED
    06274493
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 91 - Director → ME
  • 49
    HUTCH HOLDCO LIMITED
    06274605
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 84 - Director → ME
  • 50
    HUTCH INVESTMENTS (FAREHAM) LIMITED
    06274571
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 66 - Director → ME
  • 51
    HUTCH INVESTMENTS (GLOUCESTER) LIMITED
    06274615
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 53 - Director → ME
  • 52
    HUTCH INVESTMENTS (NEWCASTLE) LIMITED
    06274567
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 78 - Director → ME
  • 53
    HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
    06274762
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 54
    HUTCH INVESTMENTS (PINNER) LIMITED
    06274573
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 55
    HUTCH INVESTMENTS (YORK) LIMITED
    06274611
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 135 - Director → ME
  • 56
    HUTCH TRADING LIMITED
    06274570
    Dissolved Corporate (10 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 94 - Director → ME
  • 57
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Dissolved Corporate (14 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 44 - Director → ME
  • 58
    KILT BIDCO NOMINEE LIMITED
    06004288
    Dissolved Corporate (15 parents)
    Officer
    2006-11-21 ~ 2006-12-22
    IIF 125 - Director → ME
  • 59
    KILT III NOMINEE LIMITED - now
    SCOTTISH & NEWCASTLE G2 LIMITED
    - 2010-11-02 05941331
    SILBURY 330 LIMITED - 2006-10-09
    Dissolved Corporate (17 parents)
    Officer
    2007-07-24 ~ 2007-08-24
    IIF 155 - Director → ME
  • 60
    KVIKA LIMITED
    - now 06801718
    KVIKA SECURITIES LTD
    - 2025-03-19 06801718
    VIRDING SECURITIES LTD - 2017-09-21
    ORTUS CAPITAL LIMITED - 2017-02-28
    KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 161 - Director → ME
  • 61
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 90 - Director → ME
  • 62
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330 02820794... (more)
    PURE EXCELLENCE LIMITED - 1997-05-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 15 - Director → ME
  • 63
    LA TASCA RESTAURANTS LIMITED
    - now 02820794 03349330... (more)
    SOLISTA LIMITED - 1997-02-25
    Liquidation Corporate (32 parents)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 129 - Director → ME
  • 64
    LANEZONE LIMITED
    05488274 04890699
    Dissolved Corporate (10 parents)
    Officer
    2005-08-26 ~ 2009-09-16
    IIF 99 - Director → ME
  • 65
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Dissolved Corporate (18 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 19 - Director → ME
  • 66
    LAUREL PUB COMPANY PENSION TRUSTEES LIMITED
    - now 04256345 06728453
    115CR (099) LIMITED - 2001-11-16
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 55 - Director → ME
  • 67
    LAUREL PUB EQUITY HOLDINGS LIMITED
    - now 05293234
    PUB EQUITY HOLDINGS LIMITED
    - 2005-01-19 05293234
    Dissolved Corporate (20 parents)
    Officer
    2004-11-24 ~ 2009-03-06
    IIF 63 - Director → ME
  • 68
    LAUREL PUB HOLDINGS LIMITED
    - now 05293235
    PUB HOLDINGS LIMITED
    - 2005-01-19 05293235
    Dissolved Corporate (15 parents)
    Officer
    2004-11-24 ~ 2008-05-15
    IIF 35 - Director → ME
  • 69
    LAUREL PUB SERVICES RESTORATION LIMITED
    - now 04165999
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED - 2001-06-28
    Dissolved Corporate (29 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 103 - Director → ME
  • 70
    LECONFIELD HOUSE LTD
    FC027508 OE002769
    Active Corporate (7 parents)
    Officer
    2007-05-11 ~ 2015-12-04
    IIF 31 - Director → ME
  • 71
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Active Corporate (20 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 4 - Director → ME
  • 72
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED
    - 2007-04-13 05018441
    Voluntary Arrangement Corporate (34 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2021-05-09
    IIF 123 - Director → ME
  • 73
    MGR LEISURE LIMITED
    02929346
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 67 - Director → ME
  • 74
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Dissolved Corporate (21 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 124 - Director → ME
  • 75
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    IIF 116 - Director → ME
  • 76
    NADIA PROPERTIES LIMITED
    FC027942
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2015-12-04
    IIF 74 - Director → ME
  • 77
    NEW PUBCO (MC) LIMITED
    05269223
    Dissolved Corporate (12 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 101 - Director → ME
  • 78
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 145 - Director → ME
  • 79
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 132 - Director → ME
  • 80
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 146 - Director → ME
  • 81
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 69 - Director → ME
  • 82
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2004-09-02
    IIF 81 - Director → ME
  • 83
    OVT PROPERTIES LIMITED
    03814683
    Dissolved Corporate (6 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 134 - Director → ME
    1999-07-27 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PICCADILLY HOTELS 1 LIMITED
    FC027391 FC027388... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 47 - Director → ME
  • 85
    PICCADILLY HOTELS 2 LIMITED
    FC027387 FC027388... (more)
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 77 - Director → ME
  • 86
    PICCADILLY HOTELS 3 LIMITED
    FC027392 FC027390... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 133 - Director → ME
  • 87
    PICCADILLY HOTELS 4 LIMITED
    FC027388 FC027390... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 143 - Director → ME
  • 88
    PICCADILLY HOTELS 5 LIMITED
    FC027390 FC027388... (more)
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 52 - Director → ME
  • 89
    PICCADILLY HOTELS 6 LIMITED
    FC027389 FC027388... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 17 - Director → ME
  • 90
    PLATO COMPANY 1 LIMITED
    - now FC028473 FC028474... (more)
    PLATO COMPANY LIMITED
    - 2008-11-03 FC028473 FC028474... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 150 - Director → ME
  • 91
    PLATO COMPANY 2 LIMITED
    FC028474 FC028475... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 154 - Director → ME
  • 92
    PLATO COMPANY 3 LIMITED
    FC028475 FC028473... (more)
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-23 ~ 2009-03-06
    IIF 151 - Director → ME
  • 93
    PLATO RESTAURANT HOLDINGS LIMITED - now
    LAUREL RESTAURANT HOLDINGS LIMITED
    - 2010-08-19 FC027604
    LAT HOLDCO LIMITED
    - 2008-09-26 FC027604
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-26 ~ 2009-03-06
    IIF 24 - Director → ME
  • 94
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED
    - 2006-03-08 05724703
    Dissolved Corporate (12 parents)
    Officer
    2006-02-28 ~ 2013-05-01
    IIF 56 - Director → ME
  • 95
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    Dissolved Corporate (11 parents)
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 23 - Director → ME
  • 96
    PUMPSTER PROPERTY HOLDINGS LIMITED
    05297977
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 119 - Director → ME
  • 97
    PUMPSTER PROPERTY LIMITED
    05297521
    Dissolved Corporate (11 parents)
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 45 - Director → ME
  • 98
    PUMPSTER PROPERTY NO2 LIMITED
    05725116
    Dissolved Corporate (11 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 99
    R & L PROPERTIES NO 1 LIMITED
    - now 05985661 06293667... (more)
    KILT PROPCO LIMITED
    - 2006-11-13 05985661 05996973
    Dissolved Corporate (16 parents)
    Officer
    2006-11-07 ~ 2009-12-04
    IIF 106 - Director → ME
  • 100
    R & L PROPERTIES NO 2 LIMITED
    - now 05996973 05985661... (more)
    KILT PROPCO 2 LIMITED
    - 2006-11-14 05996973 05985661
    Dissolved Corporate (16 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 111 - Director → ME
  • 101
    R & L PROPERTIES NO 5 LIMITED
    06293667 05985661... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 43 - Director → ME
  • 102
    R&L PROPERTIES NO 6 LIMITED
    06436142 05985661... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 75 - Director → ME
  • 103
    R&L PROPERTIES NO. 3 LIMITED
    - now 03066224 02048682
    SCOTTISH & NEWCASTLE PROPERTY LTD
    - 2006-12-05 03066224 06245762... (more)
    COURAGE BARCLAY & SIMONDS LIMITED - 2005-10-12
    HACKREMCO (NO.1038) LIMITED - 1995-08-24
    Dissolved Corporate (18 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 126 - Director → ME
  • 104
    R&L PROPERTIES NO. 4 LIMITED
    - now 02048682 03066224
    HARBOURMASTERS TAVERNS LIMITED
    - 2006-12-05 02048682
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ 2009-12-04
    IIF 26 - Director → ME
  • 105
    R20 ADVISORY LIMITED
    07542121
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2014-02-14
    IIF 147 - Director → ME
  • 106
    R20 INVESTMENTS LIMITED
    06900717 11335937... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2014-02-14
    IIF 110 - Director → ME
  • 107
    R20 INVESTMENTS ONE LIMITED
    07453958
    Active Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-02-14
    IIF 7 - Director → ME
  • 108
    R20 LIMITED
    04421012
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-05-20
    IIF 50 - Director → ME
  • 109
    RETAIL & LICENSED PROPERTIES (B) LIMITED
    06293674 06436159... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 29 - Director → ME
  • 110
    RETAIL & LICENSED PROPERTIES (C) LIMITED
    06436159 06293674... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 65 - Director → ME
  • 111
    RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    06293690
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 42 - Director → ME
  • 112
    RETAIL & LICENSED PROPERTIES LIMITED
    - now 05985636 06293674... (more)
    RETAIL AND LICENSED PROPERTIES LIMITED
    - 2006-11-14 05985636 06293674... (more)
    KILT EQUITYCO LIMITED - 2006-11-13
    Dissolved Corporate (14 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 95 - Director → ME
  • 113
    S&L PROPCO LIMITED
    05570480
    Dissolved Corporate (11 parents)
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 48 - Director → ME
  • 114
    SANTA FE GROUP LIMITED
    - now 03945961 05652020
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Dissolved Corporate (26 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 136 - Director → ME
  • 115
    SANTA FE LIMITED
    03493688
    Dissolved Corporate (31 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 70 - Director → ME
  • 116
    SAPPHIRE PROPERTY PORTFOLIOS LIMITED
    04524737
    Dissolved Corporate (17 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 92 - Director → ME
  • 117
    SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED
    - now 06245762 06374366... (more)
    SILBURY 352 LIMITED - 2007-06-12
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 130 - Director → ME
  • 118
    SERENA OWNERSHIP LIMITED
    FC027504
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 102 - Director → ME
  • 119
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    Dissolved Corporate (17 parents)
    Officer
    2007-12-12 ~ 2012-09-06
    IIF 108 - Director → ME
  • 120
    SHELFCO (NO. 2881) LIMITED
    04935876 05151521... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 137 - Director → ME
  • 121
    SHETLAND PUB COMPANY LIMITED
    - now 05953754
    SILBURY 329 LIMITED - 2006-10-10
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2009-12-31
    IIF 98 - Director → ME
  • 122
    SIMPLY SECURE STORAGE LIMITED
    04330040
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ now
    IIF 148 - Director → ME
    2010-03-19 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 123
    SPACEMIST LIMITED
    05534815
    Dissolved Corporate (12 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 41 - Director → ME
  • 124
    ST. VINCENT STREET (446) LIMITED
    SC304931 SC302919... (more)
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2019-04-02
    IIF 57 - Director → ME
  • 125
    STATEDALE LIMITED
    03656832
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-05-01
    IIF 28 - Director → ME
  • 126
    STONDON CAPITAL LIMITED
    11166257
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 160 - Director → ME
    2018-01-23 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 127
    STYLEVALLEY LIMITED
    05534817
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2009-09-16
    IIF 113 - Director → ME
  • 128
    SUMMERDUSK LIMITED
    - now 06259777
    NEWINCCO 707 LIMITED
    - 2007-06-06 06259777 06461007... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 129
    T & H SMALLEY LIMITED
    - now 00477473
    CRISPIN ADHESIVES LIMITED
    - 2003-09-19 00477473
    CRISPIN CHEMICAL CO.LIMITED
    - 1995-10-01 00477473
    Dissolved Corporate (14 parents)
    Officer
    1991-01-10 ~ dissolved
    IIF 60 - Director → ME
  • 130
    TARGET HSB LIMITED
    - now 04140075
    TRUSHELFCO (NO.2767) LIMITED - 2001-02-15
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2008-05-15
    IIF 73 - Director → ME
  • 131
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Dissolved Corporate (28 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 62 - Director → ME
  • 132
    THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED
    - now 05936473 05167860
    HACKREMCO (NO. 2424) LIMITED - 2006-12-01
    Dissolved Corporate (9 parents)
    Officer
    2006-12-04 ~ 2009-09-16
    IIF 32 - Director → ME
  • 133
    THE GLOBE PUB COMPANY (HOLDINGS) LIMITED
    - now 05167860 05936473
    HACKREMCO (NO. 2164) LIMITED
    - 2005-02-03 05167860 04977541... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 140 - Director → ME
  • 134
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED
    - 2005-02-03 05167852 05209362... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 142 - Director → ME
  • 135
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20
    Dissolved Corporate (17 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 46 - Director → ME
  • 136
    THE LAUREL PUB COMPANY LIMITED
    04314584 04165999
    Dissolved Corporate (22 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 115 - Director → ME
  • 137
    TOWN AND CITY PUB GROUP LIMITED - now
    TOWN AND CITY PUB COMPANY LIMITED
    - 2011-03-29 06433242
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-10-30 ~ 2009-03-06
    IIF 153 - Director → ME
    2008-03-19 ~ 2008-05-15
    IIF 88 - Director → ME
  • 138
    VALEFROST LIMITED
    05312146
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 76 - Director → ME
  • 139
    VINEDAWN LIMITED
    05278785
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2018-12-03
    IIF 114 - Director → ME
  • 140
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 89 - Director → ME
  • 141
    VIOLET EQUITYCO LIMITED
    FC026436
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2009-11-24
    IIF 127 - Director → ME
  • 142
    VIOLET HOLDINGS LIMITED
    FC028391
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 152 - Director → ME
  • 143
    VIOLET OPHOLDCO LIMITED
    FC026435
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 85 - Director → ME
  • 144
    VIOLET PIKCO LIMITED
    FC026433
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 109 - Director → ME
  • 145
    VIOLET S PROPCO LIMITED
    FC026431
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 107 - Director → ME
  • 146
    VIOLET SENIORCO LIMITED
    FC026432
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 51 - Director → ME
  • 147
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    IIF 20 - Director → ME
  • 148
    YATES BIDCO LIMITED
    05444449
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-05-15
    IIF 131 - Director → ME
  • 149
    YATES BROTHERS LIMITED
    - now 01708432 00038397
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Dissolved Corporate (29 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 54 - Director → ME
  • 150
    YATES GROUP LIMITED
    - now 00478794
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Dissolved Corporate (37 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 25 - Director → ME
  • 151
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    Active Corporate (29 parents)
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 80 - Director → ME
  • 152
    YATES PROPCO LIMITED
    05444647
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 38 - Director → ME
  • 153
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 117 - Director → ME
  • 154
    YS&L HOLDCO LIMITED
    05725673
    Dissolved Corporate (11 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 155
    ZONEDAWN LIMITED
    05488307
    Dissolved Corporate (7 parents)
    Officer
    2005-07-12 ~ 2012-09-06
    IIF 72 - Director → ME
  • 156
    ZONEVALLEY LIMITED
    04840772
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.