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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

Kaushal, Sunita

child relation
Offspring entities and appointments
Active 56
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SOVCO 457 LIMITED - 1992-05-08
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 6
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 87 - Secretary → ME
  • 7
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 8
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 183 - Secretary → ME
  • 9
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 150 - Secretary → ME
  • 10
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 11
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 12
    DE VERE HOTELS AND LEISURE CLG LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 188 - Secretary → ME
  • 13
    icon of address Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 82 - Secretary → ME
  • 14
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 15
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 207 - Secretary → ME
  • 16
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 213 - Secretary → ME
  • 17
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HILLBID LIMITED - 1995-07-04
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 83 - Secretary → ME
  • 19
    ACTIVEGLASS LIMITED - 1977-12-31
    FOODS (CORNWALL) LIMITED - 1989-10-16
    MOSS SIDE PRODUCTS LIMITED - 2024-09-30
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-01-02 ~ now
    IIF 210 - Secretary → ME
  • 20
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 21
    icon of address Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 218 - Secretary → ME
  • 22
    MARKED TERRITORY LIMITED - 1998-07-06
    icon of address Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 88 - Secretary → ME
  • 23
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 215 - Secretary → ME
  • 24
    CLEAREVIDENCE LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 212 - Secretary → ME
  • 25
    icon of address Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 12 - Director → ME
  • 28
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 86 - Secretary → ME
  • 29
    icon of address Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 30
    BROOKSBY FOODS LIMITED - 2022-01-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 202 - Secretary → ME
  • 31
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 32
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 33
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 153 - Secretary → ME
  • 34
    GILBERT AND JOHN GREENALL,LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 35
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 211 - Secretary → ME
  • 36
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 60 - Director → ME
  • 37
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 214 - Secretary → ME
  • 38
    LUPFAW 167 LIMITED - 2004-11-16
    THE DESSERT SOLUTIONS COMPANY LIMITED - 2019-10-18
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 206 - Secretary → ME
  • 39
    POWERMINE LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 30 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-01-02 ~ now
    IIF 89 - Secretary → ME
  • 40
    GIBBS ACTIVE LIMITED - 2014-02-14
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 209 - Secretary → ME
  • 41
    STANNEYLAND GROUP LIMITED - 1986-04-03
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 196 - Secretary → ME
  • 42
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 205 - Secretary → ME
  • 43
    ENDUREMAIN LIMITED - 1998-11-28
    icon of address Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 81 - Secretary → ME
  • 44
    THE SANDWICH CENTRE LIMITED - 2022-01-31
    NO. 582 LEICESTER LIMITED - 2005-09-09
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 203 - Secretary → ME
  • 45
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 85 - Secretary → ME
  • 46
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 192 - Secretary → ME
  • 47
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 194 - Secretary → ME
  • 48
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 49
    INITIAL STYLE CONFERENCES LIMITED - 2006-11-21
    VERVE VENUES LIMITED - 2006-05-09
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 50
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 51
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 84 - Secretary → ME
  • 52
    CELLOBAR LIMITED - 1992-02-14
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    BENNION LIMITED - 1998-12-01
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 208 - Secretary → ME
  • 53
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 216 - Secretary → ME
  • 54
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 217 - Secretary → ME
  • 55
    KENSEY FOODS LIMITED - 2022-05-05
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 201 - Secretary → ME
  • 56
    FOODS (CORNWALL) LIMITED - 1977-12-31
    GINSTERS FOODS LIMITED - 1992-04-07
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 204 - Secretary → ME
Ceased 140
  • 1
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-10
    IIF 76 - Secretary → ME
  • 2
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-10
    IIF 77 - Secretary → ME
  • 3
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-10
    IIF 78 - Secretary → ME
  • 4
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-10
    IIF 75 - Secretary → ME
  • 5
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    RIGHTSTANCE LIMITED - 1991-10-29
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2001-01-18
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    IIF 79 - Secretary → ME
  • 6
    TENDRING HUNDRED WATER SERVICES LIMITED - 2009-07-01
    VEOLIA WATER EAST LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-03
    IIF 1 - Director → ME
  • 7
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    IIF 74 - Secretary → ME
  • 8
    icon of address The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    IIF 73 - Secretary → ME
  • 9
    icon of address Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-03
    IIF 72 - Secretary → ME
  • 10
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-03
    IIF 70 - Secretary → ME
  • 11
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-03
    IIF 71 - Secretary → ME
  • 12
    VEOLIA WATER SOUTHEAST LIMITED - 2012-10-01
    FOLKESTONE AND DOVER WATER SERVICES LIMITED - 2009-07-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-25 ~ 2023-04-03
    IIF 7 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 141 - Secretary → ME
  • 14
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 148 - Secretary → ME
  • 15
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 120 - Secretary → ME
  • 16
    SPEED 8014 LIMITED - 2010-11-29
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 146 - Secretary → ME
  • 17
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 69 - Secretary → ME
  • 18
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 92 - Secretary → ME
  • 19
    icon of address 125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2020-02-28
    IIF 63 - LLP Member → ME
  • 20
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    icon of address Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 66 - Secretary → ME
  • 21
    DE VERE HOTELS NO 3 LIMITED - 2010-11-29
    DE VERE LOCH LOMOND LIMITED - 2014-11-24
    icon of address 3rd Floor 63 St. James's Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 144 - Secretary → ME
  • 22
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 27 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 90 - Secretary → ME
  • 23
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-05
    IIF 16 - Director → ME
  • 24
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 189 - Secretary → ME
  • 25
    PIMCO 2420 LIMITED - 2006-02-06
    icon of address 125 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 39 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 110 - Secretary → ME
  • 26
    icon of address 125 Old Broad Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 43 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 107 - Secretary → ME
  • 27
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 37 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 106 - Secretary → ME
  • 28
    SPRUCEFRAME LIMITED - 2004-02-23
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 35 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 108 - Secretary → ME
  • 29
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 115 - Secretary → ME
  • 30
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 24 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 93 - Secretary → ME
  • 31
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-27 ~ 2019-08-05
    IIF 58 - Director → ME
  • 32
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 38 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 114 - Secretary → ME
  • 33
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 34 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 109 - Secretary → ME
  • 34
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 41 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 111 - Secretary → ME
  • 35
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 99 - Secretary → ME
  • 36
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 25 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 96 - Secretary → ME
  • 37
    PIMCO 2421 LIMITED - 2006-02-06
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 40 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 112 - Secretary → ME
  • 38
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 36 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 105 - Secretary → ME
  • 39
    ASSETBETTER LIMITED - 1988-07-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 42 - Director → ME
    icon of calendar 2015-09-01 ~ 2019-08-05
    IIF 113 - Secretary → ME
  • 40
    CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED - 2016-11-15
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-27 ~ 2019-08-05
    IIF 57 - Director → ME
  • 41
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2019-08-05
    IIF 55 - Director → ME
  • 42
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2019-08-05
    IIF 21 - Director → ME
  • 43
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2019-08-05
    IIF 20 - Director → ME
  • 44
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2019-08-05
    IIF 19 - Director → ME
  • 45
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 49 - Director → ME
  • 46
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-05
    IIF 45 - Director → ME
  • 47
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 53 - Director → ME
  • 48
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2019-08-05
    IIF 50 - Director → ME
  • 49
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2019-08-05
    IIF 44 - Director → ME
  • 50
    icon of address 125 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-17 ~ 2019-08-05
    IIF 31 - Director → ME
  • 51
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 48 - Director → ME
  • 52
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 56 - Director → ME
  • 53
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 54 - Director → ME
  • 54
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 47 - Director → ME
  • 55
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-10 ~ 2019-08-05
    IIF 52 - Director → ME
  • 56
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2019-08-05
    IIF 46 - Director → ME
  • 57
    icon of address 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2019-08-05
    IIF 51 - Director → ME
  • 58
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 102 - Secretary → ME
  • 59
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-04-03
    IIF 80 - Secretary → ME
  • 60
    PREMIER HOUSE LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 176 - Secretary → ME
  • 61
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 131 - Secretary → ME
  • 62
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 139 - Secretary → ME
  • 63
    AHG VENICE FINANCE NO. 1 LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 134 - Secretary → ME
  • 64
    DE VERE GRAND BRIGHTON LIMITED - 2010-11-29
    AHG VENICE SPV NO. 3 LIMITED - 2008-08-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 130 - Secretary → ME
  • 65
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 65 - Secretary → ME
  • 66
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 195 - Secretary → ME
  • 67
    AHG VENICE NEWCO 7 LIMITED - 2012-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 161 - Secretary → ME
  • 68
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 117 - Secretary → ME
  • 69
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 186 - Secretary → ME
  • 70
    AHG VENICE NEWCO 1 LIMITED - 2010-11-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 140 - Secretary → ME
  • 71
    AHG HOTEL HOLDINGS LIMITED - 2010-11-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 116 - Secretary → ME
  • 72
    AHG VENICE LAND LIMITED - 2010-11-29
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 160 - Secretary → ME
  • 73
    DE VERE VENUES GROUP LIMITED - 2020-06-13
    DE VERE HOTELS NO 2 LIMITED - 2010-11-29
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 128 - Secretary → ME
  • 74
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 118 - Secretary → ME
  • 75
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 157 - Secretary → ME
  • 76
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 136 - Secretary → ME
  • 77
    VERVE VENUES PROPERTIES LIMITED - 2010-11-29
    BROOMCO (3943) LIMITED - 2005-11-25
    STYLE CONFERENCES PROPERTIES LIMITED - 2006-05-09
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 170 - Secretary → ME
  • 78
    DE VERE WYCHWOOD PARK LIMITED - 2018-01-16
    DE VERE WYCHWOOD PARK NO. 2 LIMITED - 2009-05-19
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    490,599 GBP2017-12-31
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 164 - Secretary → ME
  • 79
    DE VERE WOKEFIELD TRADING LIMITED - 2016-11-02
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 64 - Secretary → ME
  • 80
    AHG VENICE SPV NO. 1 LIMITED - 2008-09-17
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    999,000 GBP2017-12-31
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 162 - Secretary → ME
  • 81
    AHG VENICE NEWCO 2 LIMITED - 2010-11-08
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 166 - Secretary → ME
  • 82
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    CHILCROFT LIMITED - 1989-07-25
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 28 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 100 - Secretary → ME
  • 83
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 29 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 91 - Secretary → ME
  • 84
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2019-08-05
    IIF 23 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 95 - Secretary → ME
  • 85
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of address Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2017-06-07
    IIF 103 - Secretary → ME
  • 86
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 26 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 98 - Secretary → ME
  • 87
    icon of address 125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-06-07
    IIF 101 - Secretary → ME
  • 88
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    LEGIBUS 813 LIMITED - 1986-12-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2019-08-05
    IIF 30 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 97 - Secretary → ME
  • 89
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-05
    IIF 22 - Director → ME
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 104 - Secretary → ME
  • 90
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-05
    IIF 17 - Director → ME
  • 91
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-05
    IIF 18 - Director → ME
  • 92
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-13 ~ 2019-08-05
    IIF 15 - Director → ME
  • 93
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-05
    IIF 14 - Director → ME
  • 94
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-07-19
    IIF 13 - Director → ME
  • 95
    LAWREAD LIMITED - 2010-11-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 197 - Secretary → ME
  • 96
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 154 - Secretary → ME
  • 97
    DE VERE CENTRAL SERVICES LIMITED - 2015-03-18
    AHG VENICE SUBCO LIMITED - 2010-11-29
    SECUREPART LIMITED - 2010-02-05
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 168 - Secretary → ME
  • 98
    DE VERE FINANCE NO 2 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 2 LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 133 - Secretary → ME
  • 99
    DE VERE FINANCE NO 3 LIMITED - 2015-03-18
    AHG VENICE FINANCE NO. 3 LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 137 - Secretary → ME
  • 100
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 174 - Secretary → ME
  • 101
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 199 - Secretary → ME
  • 102
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 123 - Secretary → ME
  • 103
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 169 - Secretary → ME
  • 104
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 165 - Secretary → ME
  • 105
    DE VERE MIDCO LIMITED - 2015-03-18
    AHG VENICE MIDCO LIMITED - 2010-11-29
    BROOMCO (4177) LIMITED - 2010-02-05
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 181 - Secretary → ME
  • 106
    DE VERE VENICE LIMITED - 2015-03-18
    AHG VENICE LIMITED - 2010-11-29
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 149 - Secretary → ME
  • 107
    FOLKESTONE & DOVER ENTERPRISES LIMITED - 2012-03-22
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-03
    IIF 2 - Director → ME
  • 108
    NINFIELD LIMITED - 1989-04-10
    PREMIERE INNS LIMITED - 2010-11-08
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2013-01-31
    IIF 158 - Secretary → ME
  • 109
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2013-01-31
    IIF 175 - Secretary → ME
  • 110
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2012-01-23
    IIF 124 - Secretary → ME
  • 111
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2019-08-05
    IIF 94 - Secretary → ME
  • 112
    SCANJUDGE LIMITED - 1994-06-01
    GREENALLS LEASING LIMITED - 2010-11-08
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 121 - Secretary → ME
  • 113
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    icon of address The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-03-11
    IIF 184 - Secretary → ME
  • 114
    BAKEDEN LIMITED - 1998-06-15
    BAKEDEN LIMITED - 1995-03-09
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 198 - Secretary → ME
  • 115
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 179 - Secretary → ME
  • 116
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 177 - Secretary → ME
  • 117
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 135 - Secretary → ME
  • 118
    GREENALLS BREWERY LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 185 - Secretary → ME
  • 119
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 138 - Secretary → ME
  • 120
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 190 - Secretary → ME
  • 121
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 152 - Secretary → ME
  • 122
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    LAWPOINT LIMITED - 1989-12-07
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 167 - Secretary → ME
  • 123
    DE VERE WYCHWOOD PARK LIMITED - 2009-05-19
    AHG VENICE SPV NO. 2 LIMITED - 2008-09-17
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 125 - Secretary → ME
  • 124
    THREE VALLEYS ENTERPRISES LIMITED - 2009-07-03
    THREE WATERS LIMITED - 2012-10-01
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-07
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-03
    IIF 4 - Director → ME
  • 125
    BROOMCO (3937) LIMITED - 2005-11-25
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 145 - Secretary → ME
  • 126
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-14 ~ 2014-07-29
    IIF 200 - Secretary → ME
  • 127
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    icon of address 545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2011-10-05 ~ 2013-07-12
    IIF 33 - Director → ME
  • 128
    THREE VALLEYS WATER LIMITED - 1994-03-31
    BEALAW (358) LIMITED - 1994-06-29
    THREE VALLEYS RECOVERY LIMITED - 2009-07-03
    BEALAW (358) LIMITED - 1993-12-20
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-03
    IIF 6 - Director → ME
  • 129
    VILLAGE SQUASH LIMITED - 1986-11-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 147 - Secretary → ME
  • 130
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    YARDLENT LIMITED - 1989-04-28
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 180 - Secretary → ME
  • 131
    DE VERE SWINDON LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 155 - Secretary → ME
  • 132
    DE VERE LEASING LIMITED - 2010-11-08
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 173 - Secretary → ME
  • 133
    DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 156 - Secretary → ME
  • 134
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 187 - Secretary → ME
  • 135
    VILLAGE HOTELS & LEISURE LIMITED - 2010-11-29
    DE VERE VILLAGE HOTELS & LEISURE LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 126 - Secretary → ME
  • 136
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 193 - Secretary → ME
  • 137
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 142 - Secretary → ME
  • 138
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 178 - Secretary → ME
  • 139
    DE VERE VILLAGE TRADING NO 2 LIMITED - 2014-11-27
    AHG VENICE NEWCO 5 LIMITED - 2010-11-04
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    IIF 182 - Secretary → ME
  • 140
    TENDRING HUNDRED WATER SERVICES LIMITED - 2012-08-09
    WHITE CLIFFS WATER LIMITED - 2012-08-08
    AFFINITY WATER LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.