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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

    Related profiles found in government register
  • Smalley, Timothy John
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Park Lane, London, W1K 1RB, United Kingdom

      IIF 1

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 2 IIF 3

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG, United Kingdom

      IIF 4

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 1LG

      IIF 5
  • Smalley, Timothy John
    British bank manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British banker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smalley, Timothy John
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barbican House, 26-34 Old Street, London, EC1V 9QR, United Kingdom

      IIF 108

    • Level 4, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 109
  • Smalley, Timothy John
    British company director born in October 1965

    Registered addresses and corresponding companies

    • 53, Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX

      IIF 110
  • Mr Timothy John Smalley
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England

      IIF 111

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM150LG, England

      IIF 112

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 113 IIF 114
  • Smalley, Timothy John, Mr.
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England

      IIF 115

    • 103, Nations House, Wigmore Street, London, W1U 1QS, England

      IIF 116
  • Smalley, Timothy John
    British

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 117
  • Smalley, Timothy John
    British bank manager

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

      IIF 118
  • Mr. Timothy John Smalley
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, CM15 0LG, England

      IIF 119
  • Smalley, Timothy John

    Registered addresses and corresponding companies

    • Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, CM15 0LG, England

      IIF 120
child relation
Offspring entities and appointments 111
  • 1
    100 CLIFTON PLC - now
    LONDON UNION PLC
    - 2021-01-08 09387833
    LONDON UNION LTD
    - 2015-05-28 09387833
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (8 parents, 9 offsprings)
    Officer
    2015-05-28 ~ 2019-03-25
    IIF 58 - Director → ME
  • 2
    42 LEISURE LIMITED - now
    42 LEISURE PLC
    - 2014-11-07 08055657
    42 LEISURE LIMITED - 2012-06-22
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ 2013-02-21
    IIF 108 - Director → ME
  • 3
    64 DEAN STREET LIMITED
    12105381
    Stondon Place Chivers Road, Stondon Massey, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 4
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 20 - Director → ME
  • 5
    ALUMDAWN LIMITED
    05632161
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 38 - Director → ME
  • 6
    AMC (UK) ACQUISITION LIMITED - now
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 25 - Director → ME
  • 7
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-11-13
    IIF 1 - Director → ME
  • 8
    ARKMIST LIMITED
    05632164
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ 2012-09-06
    IIF 43 - Director → ME
  • 9
    ARTVALLEY LIMITED
    05632160
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 72 - Director → ME
  • 10
    ASITE LIMITED
    - now 02004015
    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
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-10-26 ~ 2019-04-02
    IIF 33 - Director → ME
  • 11
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 26 - Director → ME
  • 12
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    IIF 99 - Director → ME
  • 13
    BLUEMOON INVESTMENTS LIMITED
    08086825
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 59 - Director → ME
  • 14
    BOOKIT LIMITED
    - now 00464880
    ELECTRONEON SIGNS LIMITED - 2001-12-04
    R. DAVIDSON LIMITED - 1989-05-30
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 21 - Director → ME
  • 15
    BRACEMANOR LIMITED
    05697241
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-07 ~ 2013-05-01
    IIF 94 - Director → ME
  • 16
    BRAVEMILE LIMITED
    05697240
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ 2012-09-06
    IIF 40 - Director → ME
  • 17
    BROADWAY INNS LIMITED
    - now 05267571
    NEW PUBCO (TC) LIMITED
    - 2005-05-03 05267571
    45 Mortimer Street, London, England
    Active Corporate (25 parents)
    Officer
    2004-12-12 ~ 2009-09-16
    IIF 68 - Director → ME
  • 18
    CHERTSEY ROAD PROPERTY LIMITED
    06899060
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 101 - Director → ME
  • 19
    CRAIGHURST INVESTMENTS LIMITED
    FC027808
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ 2015-12-04
    IIF 55 - Director → ME
  • 20
    CRUNCH (CAYMAN) LTD.
    FC026581
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    IIF 56 - Director → ME
  • 21
    CRUNCH (PROPCO) LIMITED
    - now 05703579
    MOP ACQUISITIONS (PROPCO) LIMITED
    - 2006-08-16 05703579
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-21 ~ 2013-05-01
    IIF 44 - Director → ME
  • 22
    EAST END MANUFACTURING LIMITED
    08190374
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    EASTMEADOW LIMITED
    06926311
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (4 parents)
    Officer
    2009-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FARNBOROUGH AIRPORT PROPERTIES COMPANY
    02698195
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 49 - Director → ME
  • 25
    FARNBOROUGH PROPERTIES COMPANY
    - now 02671605
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 47 - Director → ME
  • 26
    FLATGROVE LIMITED
    04184081
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-05-18 ~ 2012-09-06
    IIF 37 - Director → ME
  • 27
    FORNO VIVO LIMITED
    04318283
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 7 - Director → ME
  • 28
    FROSTCITY LIMITED
    05044588
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-11-15 ~ 2010-05-25
    IIF 73 - Director → ME
  • 29
    GATEVALLEY LIMITED
    04814246
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 35 - Director → ME
  • 30
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 70 - Director → ME
  • 31
    HA! HA! BAR & CANTEEN LIMITED
    - now 03338454
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 10 - Director → ME
  • 32
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    PLANEBELL LIMITED
    - 2005-05-25 05420734
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2005-08-08
    IIF 107 - Director → ME
  • 33
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 61 - Director → ME
  • 34
    HARMONY PUB COMPANY LIMITED - now
    HERITAGE PUB COMPANY LIMITED
    - 2005-12-14 03440355
    THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 100 - Director → ME
  • 35
    HARMONY PUB COMPANY TRADING LIMITED - now
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 80 - Director → ME
  • 36
    HARMONY PUB ESTATE A LIMITED - now
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 105 - Director → ME
  • 37
    HARMONY PUB ESTATE B LIMITED - now
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 64 - Director → ME
  • 38
    HARMONY PUB ESTATE C LIMITED - now
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-06-28 ~ 2005-08-08
    IIF 93 - Director → ME
  • 39
    HUTCH HOLDCO LIMITED
    06274605
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 40
    HUTCH INVESTMENTS (FAREHAM) LIMITED
    06274571
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 83 - Director → ME
  • 41
    HUTCH INVESTMENTS (GLOUCESTER) LIMITED
    06274615
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 78 - Director → ME
  • 42
    HUTCH INVESTMENTS (NEWCASTLE) LIMITED
    06274567
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 86 - Director → ME
  • 43
    HUTCH INVESTMENTS (NORTH SHIELDS) LIMITED
    06274762
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 62 - Director → ME
  • 44
    HUTCH INVESTMENTS (PINNER) LIMITED
    06274573
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 60 - Director → ME
  • 45
    HUTCH INVESTMENTS (YORK) LIMITED
    06274611
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 104 - Director → ME
  • 46
    HUTCH TRADING LIMITED
    06274570
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ 2013-05-01
    IIF 91 - Director → ME
  • 47
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 16 - Director → ME
  • 48
    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
    103 Nations House, Wigmore Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 116 - Director → ME
  • 49
    LA TASCA GROUP LIMITED
    - now 04220541
    THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
    DMWSL 339 LIMITED - 2001-07-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 90 - Director → ME
  • 50
    LA TASCA RESTAURANTS HOLDINGS LIMITED
    - now 03349330
    PURE EXCELLENCE LIMITED - 1997-05-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 63 - Director → ME
  • 51
    LA TASCA RESTAURANTS LIMITED
    - now 02820794
    SOLISTA LIMITED - 1997-02-25
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (28 parents)
    Officer
    2007-06-12 ~ 2009-03-06
    IIF 102 - Director → ME
  • 52
    LAUREL PUB BIDCO LIMITED
    - now 05293362
    PUB BIDCO LIMITED
    - 2005-01-19 05293362
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 65 - Director → ME
  • 53
    LECONFIELD HOUSE LTD
    FC027508
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (7 parents)
    Officer
    2007-05-11 ~ 2015-12-04
    IIF 71 - Director → ME
  • 54
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 57 - Director → ME
  • 55
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED
    - 2007-04-13 05018441
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2004-04-30 ~ 2021-05-09
    IIF 3 - Director → ME
  • 56
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2003-11-05 ~ 2004-01-23
    IIF 27 - Director → ME
  • 57
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2008-10-08
    IIF 98 - Director → ME
  • 58
    NADIA PROPERTIES LIMITED
    FC027942
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2007-11-16 ~ 2015-12-04
    IIF 45 - Director → ME
  • 59
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 31 - Director → ME
  • 60
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2004-02-27 ~ 2004-09-02
    IIF 22 - Director → ME
  • 61
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2004-09-02
    IIF 24 - Director → ME
  • 62
    OVT PROPERTIES LIMITED
    03814683
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 103 - Director → ME
    1999-07-27 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PICCADILLY HOTELS 1 LIMITED
    FC027391
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 17 - Director → ME
  • 64
    PICCADILLY HOTELS 2 LIMITED
    FC027387
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 23 - Director → ME
  • 65
    PICCADILLY HOTELS 3 LIMITED
    FC027392
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 28 - Director → ME
  • 66
    PICCADILLY HOTELS 4 LIMITED
    FC027388
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 30 - Director → ME
  • 67
    PICCADILLY HOTELS 5 LIMITED
    FC027390
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 18 - Director → ME
  • 68
    PICCADILLY HOTELS 6 LIMITED
    FC027389
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2015-10-20
    IIF 15 - Director → ME
  • 69
    PUMPSTER HOLDCO LIMITED
    - now 05724703
    PUMPSTER HOLDINGS LIMITED
    - 2006-03-08 05724703
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2013-05-01
    IIF 79 - Director → ME
  • 70
    PUMPSTER PROPERTY ACQUISITIONS LIMITED
    05743655
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 67 - Director → ME
  • 71
    PUMPSTER PROPERTY LIMITED
    05297521
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 77 - Director → ME
  • 72
    R & L PROPERTIES NO 1 LIMITED
    - now 05985661
    KILT PROPCO LIMITED
    - 2006-11-13 05985661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-07 ~ 2009-12-04
    IIF 95 - Director → ME
  • 73
    R & L PROPERTIES NO 2 LIMITED
    - now 05996973
    KILT PROPCO 2 LIMITED
    - 2006-11-14 05996973
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 96 - Director → ME
  • 74
    R & L PROPERTIES NO 5 LIMITED
    06293667
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 76 - Director → ME
  • 75
    R&L PROPERTIES NO 6 LIMITED
    06436142
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 85 - Director → ME
  • 76
    R20 ADVISORY LIMITED
    07542121
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2014-02-14
    IIF 4 - Director → ME
  • 77
    R20 INVESTMENTS LIMITED
    06900717
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2014-02-14
    IIF 52 - Director → ME
  • 78
    R20 INVESTMENTS ONE LIMITED
    07453958
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2010-11-29 ~ 2014-02-14
    IIF 109 - Director → ME
  • 79
    R20 LIMITED
    04421012
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-05-20
    IIF 41 - Director → ME
  • 80
    RETAIL & LICENSED PROPERTIES (B) LIMITED
    06293674
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 69 - Director → ME
  • 81
    RETAIL & LICENSED PROPERTIES (C) LIMITED
    06436159
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-23 ~ 2009-12-04
    IIF 82 - Director → ME
  • 82
    RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED
    06293690
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ 2009-12-04
    IIF 75 - Director → ME
  • 83
    RETAIL & LICENSED PROPERTIES LIMITED
    - now 05985636
    RETAIL AND LICENSED PROPERTIES LIMITED
    - 2006-11-14 05985636
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 92 - Director → ME
  • 84
    S&L PROPCO LIMITED
    05570480
    One, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 39 - Director → ME
  • 85
    SANTA FE GROUP LIMITED
    - now 03945961
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 14 - Director → ME
  • 86
    SANTA FE LIMITED
    03493688
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 11 - Director → ME
  • 87
    SERENA OWNERSHIP LIMITED
    FC027504
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 48 - Director → ME
  • 88
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2012-09-06
    IIF 51 - Director → ME
  • 89
    SHELFCO (NO. 2881) LIMITED
    04935876
    Ground Floor, 30 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 29 - Director → ME
  • 90
    SIMPLY SECURE STORAGE LIMITED
    04330040
    Stondon Place, Chivers Road, Stondon Massey, Essex
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ now
    IIF 5 - Director → ME
    2010-03-19 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 91
    ST. VINCENT STREET (446) LIMITED
    SC304931
    4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-09-15 ~ 2019-04-02
    IIF 19 - Director → ME
  • 92
    STATEDALE LIMITED
    03656832
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2012-05-01
    IIF 36 - Director → ME
  • 93
    STONDON CAPITAL LIMITED
    11166257
    Stondon Place, Chivers Road, Stondon Massey, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 115 - Director → ME
    2018-01-23 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 94
    STYLEVALLEY LIMITED
    05534817
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2009-09-16
    IIF 53 - Director → ME
  • 95
    T & H SMALLEY LIMITED
    - now 00477473
    CRISPIN ADHESIVES LIMITED
    - 2003-09-19 00477473
    CRISPIN CHEMICAL CO.LIMITED
    - 1995-10-01 00477473
    Stondon Place, Chivers Road, Stondon Massey, Essex, Uk
    Dissolved Corporate (13 parents)
    Officer
    1991-01-10 ~ dissolved
    IIF 42 - Director → ME
  • 96
    TARGET PIL CORE LIMITED
    - now 04108922
    TRUSHELFCO (NO.2736) LIMITED - 2000-12-07
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 81 - Director → ME
  • 97
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED
    - 2005-02-03 05167852
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 106 - Director → ME
  • 98
    THE HIGH STREET BAR & RESTAURANT GROUP LIMITED
    - now 05329400
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 8 - Director → ME
  • 99
    THE LAUREL PUB COMPANY LIMITED
    04314584
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-12-14 ~ 2008-08-04
    IIF 97 - Director → ME
  • 100
    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
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2008-05-15
    IIF 89 - Director → ME
    2008-10-30 ~ 2009-03-06
    IIF 110 - Director → ME
  • 101
    VALEFROST LIMITED
    05312146
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-15 ~ 2009-09-16
    IIF 46 - Director → ME
  • 102
    VINEDAWN LIMITED
    05278785
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2018-12-03
    IIF 54 - Director → ME
  • 103
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 50 - Director → ME
  • 104
    WHYTE AND MACKAY GROUP LIMITED
    - now SC221954
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-23 ~ 2007-05-16
    IIF 66 - Director → ME
  • 105
    YATES BROTHERS LIMITED
    - now 01708432
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 9 - Director → ME
  • 106
    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
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 6 - Director → ME
  • 107
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-05-20 ~ 2006-02-20
    IIF 12 - Director → ME
  • 108
    YATES PROPCO LIMITED
    05444647
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 74 - Director → ME
  • 109
    YATES'S WINE LODGES LIMITED
    - now 00038397
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-05-20 ~ 2008-08-04
    IIF 13 - Director → ME
  • 110
    ZONEDAWN LIMITED
    05488307
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-12 ~ 2012-09-06
    IIF 84 - Director → ME
  • 111
    ZONEVALLEY LIMITED
    04840772
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2018-12-03
    IIF 88 - Director → ME

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