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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

Garrod, Alexander Noel

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5-6 Long Lane, Rowley Regis, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 42 Berners Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 1 - Director → ME
Ceased 44
  • 1
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 17 - Director → ME
  • 2
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 32 - Director → ME
  • 3
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 43 - Director → ME
  • 4
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2018-07-18
    IIF 42 - Director → ME
  • 5
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2018-07-18
    IIF 46 - Director → ME
  • 6
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2018-07-18
    IIF 40 - Director → ME
  • 7
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    icon of address Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2018-07-18
    IIF 39 - Director → ME
  • 8
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    icon of address Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2018-07-18
    IIF 44 - Director → ME
  • 9
    BHL HOTEL COMPANY LIMITED - 2014-06-25
    icon of address Level 1, Ifc1 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 12 - Director → ME
  • 10
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 45 - Director → ME
  • 11
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 49 - Director → ME
  • 12
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 47 - Director → ME
  • 13
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 11 - Director → ME
  • 14
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 41 - Director → ME
  • 15
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 48 - Director → ME
  • 16
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 29 - Director → ME
  • 17
    GOLD DIAMOND D COUNTY HALL 2013 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 34 - Director → ME
  • 18
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 38 - Director → ME
  • 19
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 20 - Director → ME
  • 20
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 26 - Director → ME
  • 21
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 27 - Director → ME
  • 22
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 7 - Director → ME
  • 23
    GOLD DIAMOND D KENSINGTON 2013 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 30 - Director → ME
  • 24
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 33 - Director → ME
  • 25
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    icon of address 6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 6 - Director → ME
  • 26
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 16 - Director → ME
  • 27
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 24 - Director → ME
  • 28
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 18 - Director → ME
  • 29
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 15 - Director → ME
  • 30
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 23 - Director → ME
  • 31
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 36 - Director → ME
  • 32
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 28 - Director → ME
  • 33
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 21 - Director → ME
  • 34
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 14 - Director → ME
  • 35
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 13 - Director → ME
  • 36
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 19 - Director → ME
  • 37
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 35 - Director → ME
  • 38
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 25 - Director → ME
  • 39
    GOLD DIAMOND D SWINDON 2013 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 37 - Director → ME
  • 40
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 8 - Director → ME
  • 41
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 10 - Director → ME
  • 42
    GOLD DIAMOND D WORSLEY PARK 2013 LTD - 2025-02-05
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 31 - Director → ME
  • 43
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    icon of address Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 9 - Director → ME
  • 44
    icon of address Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2021-03-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.